Investigator Jobs in Petaling Jaya
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Search Results - Investigator Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
activity on the account, such as money laundering. Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or closed with no further action. Conduct case investigations following process flow...
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VitalAire Canada Inc.-Petaling Jaya
1. Audit & Discovery (The Investigator):Conduct a comprehensive audit of local IT services (Local Infrastructure & Local Apps) delivered across the 12 countries of the EAP cluster. Interview local IT teams and business stakeholders to identify...
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GSK-Petaling Jaya
Overview Site Name:Malaysia - Petaling JayaPosted Date:Jan 20 2026As Employee Relations Manager/Professional you will be responsible to lead HR investigations and appropriate IR/ER activities across the cluster/region through management of end...
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Secret Recipe Cakes & Cafe Sdn Bhd-Petaling Jaya
A reputable company is seeking a Senior HR Executive to oversee Industrial Relations and Recruitment functions. You will manage end-to-end IR/ER activities, handle employee grievances and conduct investigations while developing recruitment...
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FunnelEvo Group-Petaling Jaya
Processing of sales invoices.
• Prepare electronic fund transfer and payment to the vendor.
• Investigation of discrepancies and errors.
• Work closely with different departments as part of the process.
• Perform ad-hoc work assigned by the management.
#J...
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DHL Express-Petaling Jaya
remittances advices
• To timely investigate payment related queries
• To investigate and resolve un-allocated & un-applied receipts; and contact customer if required
• To execute direct debit, refund, intercompany batches as required by collection treatment...
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Optimum InfoSolutions (M) Sdn Bhd.-Petaling Jaya
various tasks related to transaction processing, including investigation, resolution, and escalation of issues in a timely manner Ensure input VAT/ GST are accounted for accurately in accordance with the various SEA countries' regulations Ensure compliance...
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EP Group of Companies-Petaling Jaya
Experience in conducting investigation or root cause analysis for a system/equipment failure (ie. through 5 whys, RCFA, Fish bone).
• Ability to travel with little or no notice to remote locations to manage corrective maintenance and operational issues.
• Fit...
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Straits Engineers-Petaling Jaya
water supply system design, and sewerage system design.
• Attend planning and progress meetings as necessary and provide periodic construction supervision
• Carry out site investigation and inspection and solve site problems
• Lead, supervise, and mentor...
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Infinitex Sdn Bhd-Petaling Jaya
and understand technical aspects of various systems (mainly Microsoft core infrastructure and Microsoft Cloud solution) from client perspective.
• Manage incident tickets and provide L1 technical support via phone, email or remote.
• Analyze, investigate...
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Secret Recipe Cakes & Cafe Sdn Bhd-Petaling Jaya
strong hands‑on experience in disciplinary case handling , investigations, and IR/ER advisory, combined with the ability to drive effective recruitment strategies to support business needs.
Key Responsibilities
Industrial Relations & Employee Relations...
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Continental-Petaling Jaya
Communicate safety and health directives to all team members. Safeguard company property within the production area. Lead accident investigations and implement corrective actions. Enforce security measures and provide PPE to the Curing crew.
️ Daily Operations...
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Ascentium Max Sdn Bhd-Petaling Jaya
investigations.
Corporate Governance: Managing legal documentation and corporate structure.
Projections : Support Singapore CGO on MSA/SOW initiative and other projects as assigned
Qualifications & Skills
Technical Expertise:A law degree (Juris Doctor...
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Zurich Insurance-Kuala Lumpur, 11 km from Petaling Jaya
and oversee transaction knockoffs (clearing) of receipts against outstanding balances.Monitor and investigate unmatched and undetermined credit transactions, particularly those originating from ePayment channels, ensuring timely resolution and accurate...
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SD Guthrie International-Petaling Jaya
Journey Management Plan (JMP) guidelines across the group.* Liase with the stakeholder related to Construction and Facility Management.* Standardize incident investigation methods and ensure group-wide HSE compliance through training and competency...
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