Investigator Jobs in Petaling Jaya
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Search Results - Investigator Jobs in Petaling Jaya
Binance-Subang Jaya, 5 km from Petaling Jaya
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...
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Allergan-Petaling Jaya
with thought leaders to facilitate Investigator Initiated Study (IIS) ideas and requests for support to the local and global medical teams as appropriate.
• Serve as a point of contact within the Medical Affairs team for thought leaders and external experts...
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appcast.io -
Binance-Kota Bharu, 344 km from Petaling Jaya
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...
Read more
GlaxoSmithKline-Petaling Jaya
Overview
As 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-to-end HR investigations, including appropriate case...
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appcast.io -
BingX-Petaling Jaya
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...
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DXC Technology Inc.-Petaling Jaya
threats that evade automated security defenses. By leveraging threat intelligence, hypothesis-driven investigation, and advanced analytical techniques, this role enhances the organization's ability to detect, understand, and respond to sophisticated cyber...
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appcast.io -
KPMG Malaysia-Petaling Jaya
the responsibilities and qualifications for the TM Analyst role.
Responsibilities
• Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF...
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Investigator jobs – More cities:
Agensi Pekerjaan Pasona Sdn Bhd-Petaling Jaya
Responsibilities
Monitor and report on all security related alerts, incidents and breaches and provide assistance in the investigation and resolution of security incidents.
Investigate spam emails reported by users.
Produce monthly security reports...
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Reap-Petaling Jaya
payments and card issuing, covering KYB/KYC, screening, transaction monitoring, investigations, reporting, QA, training, and MI.
• Own the FCC tooling architecture, evaluate, select, and integrate best‑in‑class internal and external solutions for sanctions...
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Amway Malaysia Indonesia Singapore & Brunei (MISB)-Petaling Jaya
Primary Responsibilities
Compliant Oversight
Ensure that ABO business activities adhere to relevant laws, regulations, and company policies.
Oversee the implementation of business conduct policies and rules.
Investigation, Reporting, and Resolution...
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The Arnott's Group-Petaling Jaya
operational projects.
• Plan and execute specialized process capability studies (e.g., Thermal Distribution tests) and present findings to the Process Authority for approval and documentation.
• Manage and investigate all significant Process Deviations...
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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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appcast.io -
Lonza-Petaling Jaya
Participate and lead, when required, in all investigations (contaminations, observations, deviations, and discrepancies) related to audits, manufacturing processes, and propose CAPA.
• Perform system evaluations and performance reports to ensure all utility...
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Agensi Pekerjaan Mango Global Technologies Sdn. Bhd.-Petaling Jaya
to the appropriate departments for further investigation and resolution.
• Contribute to the development of customer service procedures and best practices to improve overall service quality.
• Annual Leave
• EPF
• Health Insurance
• Medical Leave
• SOCSO...
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ricebowl.my -
Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya
Experience in BPO Industry is strongly preferred
• Experience in Banking Industry (FIN REC,MAS) is required
• Fluency in English is a must ( Verbal and Written)
• Strong understanding of banking operations, fraud investigation, and regulatory...
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maukerja.my -
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