Investigator Jobs in Petaling Jaya
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Search Results - Investigator Jobs in Petaling Jaya
Senior Executive, GFCRM-Petaling Jaya
We are seeking a Senior Executive for GFCRM in Petaling Jaya, Malaysia. The ideal candidate will lead investigations, support the development of fraud detection systems, and promote a culture of integrity within the organization. Responsibilities...
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...
appcast.io -
Luno-Kuala Lumpur, 11 km from Petaling Jaya
investigations. An ideal candidate possesses a relevant qualification and experience in fintech or payment processing along with strong analytical and communication skills. The position offers the flexibility of remote work, medical insurance, and a collaborative...
Oxydata Software Sdn Bhd-Petaling Jaya
and investigations to identify root causes
• Perform incident investigation and threat analysis, providing detailed remediation recommendations within agreed SLAs
• Execute SOC playbooks and knowledge base procedures to minimize security incident impact and conduct...
Luno-Kuala Lumpur, 11 km from Petaling Jaya
mitigation. Liaising with legal teams, law enforcement, investigators, and impacted customers to manage fraud investigations. Reviewing alerts, accounts, and transactions to detect suspicious activity and taking prompt, informed action.
Partnering with senior...
myNews-Petaling Jaya
within your domain.
Managing roadmap and development plan.
Primary resources resolving smaller customer-oriented design decisions or determines areas for investigation by data team.
Other ad hoc assignment from time to time.
Job Requirements:
Must...
appcast.io -
MSD-Petaling Jaya
with sites as needed to resolve site or CRA operational issues to meet commitments in a timely manner in coordination with the study CRM.Attend local Investigator Meetings if requested.Interface with GCTO partners on clinical trial execution.Escalate site...
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SD Guthrie International-Petaling Jaya
value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to apply!**Job Description:**Discipline, Grievances and Whistle-Blowing* Conduct investigations on misconduct and preparation...
appcast.io -
Emerald Clinical-Shah Alam, 9 km from Petaling Jaya
and to ensure compliance with regulatory requirements and Standard Operating Procedures (SOPs).Your ResponsibilitiesCoordinate the identification, feasibility assessment, and selection of investigators and sites to undertake the trial.Complete all monitoring...
ZEISS Group-Petaling Jaya
sensitivity labels and auto-labelling policies to ensure data is classified correctly at the point of creation and to ensure data is "secure by design."
Incident Response: Lead the investigation of data leakage alerts. Ensure high‑quality, SLA‑compliant...
Hartalega Holdings Bhd-Petaling Jaya
follow up audit on findings reported to ensure management action are implemented accordingly.
• Lead and conduct investigation arses from whistleblowing reports, if required.
• Accountable to preserve the various documentations for audit work...
hiredly.com -
ACCA Careers-Petaling Jaya
and have been involved in cases across various industries in the tax audits and investigations.
Responsibilities
• Assisting tax consultants in managing job portfolio and related assignments.
• Working as a team on specific client engagements / advisory...
Miracle Payment Sdn Bhd-Petaling Jaya
and organized records.
• Escalate complex or unresolved customer issues to senior support staff or relevant departments for further investigation and resolution.
• Collaborate with team members to share knowledge, improve support processes, and contribute...
ricebowl.my -
Talent Recruit-Petaling Jaya
fund raising & investment activity and public listing matters.
• Review monthly consolidated accounts, financial results and management reports.
• Review and update of budget, and investigate material variances in actual results.
• Review quarterly...
careers-page.com -
Addiction Pet Foods-Petaling Jaya
submissions required for market access and ongoing compliance.
• Lead the complaints management process, including monitoring, investigation, root cause analysis, corrective actions, and trend reporting to support continuous improvement.
• Identify regulatory...
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