Investigator Jobs in Pasir Gudang
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Search Results - Investigator Jobs in Pasir Gudang
Binance-Pasir Gudang
Compliance
• 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...
Binance-Kota Bharu, 552 km from Pasir Gudang
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...
BingX-Pasir Gudang
to professionals.
BingX 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...
Binance-Johor Bahru, 14 km from Pasir Gudang
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...
Hirehub Management Sdn. Bhd.-Pasir Gudang
quality-related documents, and conduct product quality reviews.
• Release or reject APIs and intermediates, including raw materials, packaging, and labeling materials.
• Ensure investigation and resolution of critical deviations and quality complaints...
BingX-Kulai, 40 km from Pasir Gudang
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-Pasir Gudang
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...
Investigator jobs – More cities:
BandLab Technologies-Kulai, 40 km from Pasir Gudang
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...
FGV Holdings Berhad-Pasir Gudang
discipline and adherence to company policies on site.
Emergency Handling• Act promptly during accidents, incidents, or emergencies.• Coordinate with emergency services if required.• Investigate incidents and recommend preventive measures.
• EPF
• SOCSO...
maukerja.my -
Second Talent-Kulai, 40 km from Pasir Gudang
processing in accordance with internal SLAs and regulatory standards.
Provide guidance, training, and support to claims and customer service team members; act as a Subject Matter Expert (SME) to resolve escalated cases and develop best practices.
Investigate...
Masimo-Pasir Gudang
their personal safety equipment.
• Comply with personnel rotation and ergonomic requirements.
• Perform investigations to identify non-conformant product rejection causes and actions to prevent the recurrence.
Minimum & Preferred Qualifications and Experience...
FGV Holdings Berhad-Pasir Gudang
fraud mitigation programs.
• Manage investigation of customer complaints, perform root cause analysis, and implement corrective and preventive actions (CAPA).
• Liaise with external regulatory authorities (e.g., MOH, JAKIM) for product registration, site...
maukerja.my -
Crypto.com-Pasir Gudang
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-Pasir Gudang
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...
Freelancing-Pasir Gudang
and procedures to ensure compliance with industry standards and regulations
• Conduct regular audits and provide proactive measures to protect network systems from unauthorized access and cyber threats
• Lead or assist in incident response efforts, investigate...
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