Investigator Jobs in Kulai
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Search Results - Investigator Jobs in Kulai
Binance-Kulai
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
PeopleLAKE Group-Kulai
global product quality control and assurance across all stages, including raw material inspection, production process inspection, and final product testing, ensuring all products meet required standards.
• Conduct and manage investigations and resolutions...
Binance-Kota Bharu, 519 km from Kulai
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Hiredly X-Kulai
and ledger accuracy.
• Develop warehouse zoning and layout plans to achieve rational and efficient use of space.
• Conduct monthly stock counts, prepare profit and loss reports, investigate discrepancies, assign responsibilities, and report findings...
BingX-Kulai
is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Conduct thorough investigations on customers' account activities as a result of transaction monitoring...
Toku-Kulai
to understand, investigate and resolve customer‑reported issues.
Tasks and Responsibilities
• Lead the quality assurance efforts for our software products, ensuring that they meet the highest standards of performance, reliability, and user experience.
• Create...
BandLab Technologies-Kulai
Safety team. You will play a key role in maintaining the integrity of our platform by supporting quality assurance (QA), operational monitoring, and investigations that protect our users and strengthen our enforcement systems.
In this role, you'll review...
Investigator jobs – More cities:
Celestica Inc.-Kulai
access to all areas of the facility for both employees and customers.
• Resolves potential physical security issues and dangers.
• Controlling daily security operations including incident investigation, property passes, loss prevention, and all...
appcast.io -
Standard Box Industry Sdn Bhd (Johor)-Kulai
Responsibilities
Managing a team of factory employees, which involves both the engagement and development of these people.
Investigate problems, analyze root causes and define resolutions.
To monitor the machine output and productivity, to ensure...
Flextronics - The Flex Company-Kulai
expectations and escalates when appropriate.* Approves invoices for payment.* Investigation inventory levels.* Monitors the movement of materials through the production cycle.* Conducts quarterly supplier reviews.* Maintains procurement records, reports...
appcast.io -
Great Utopian Sdn. Bhd.-Kulai
inspection and documentation
• Perform sampling, testing, and recording QC/QA data into reports
• Support in monitoring product compliance to QMS/ISO standards (if applicable)
• Help investigate non-conformance issues and follow up corrective actions...
maukerja.my -
Great Utopian Sdn. Bhd.-Kulai
and regulatory affairs activities.
• Participate in root cause analysis investigations and implement corrective and preventive actions (CAPA) to address quality issues.
• Assist in the review and approval of standard operating procedures (SOPs) and other quality...
ricebowl.my -
Robert Walters-Kulai
and implementing necessary improvements to address any gaps or risks identified.
• Establish, build up, and conduct an effective contract review mechanism that ensures all agreements comply with relevant laws and organisational policies.
• Receive, investigate...
robertwalters.com.my -
Crypto.com-Kulai
reviews or examinations;
• Manage asset vetting and token listing processes;
• Review and further investigate EDD, market abuse, adverse media, PEP and sanction-related escalations;
• Ensure proper and timely handling and filing of suspicious activity...
Canonical-Kulai
of the existing cloud and container portfolio at Canonical
• Maintain operational responsibility for all of Canonical/'s core services, networks, and infrastructure
• Develop skills in troubleshooting, capacity planning, and performance investigation, setting up...
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