Investigator Jobs in Seberang Perai
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Search Results - Investigator Jobs in Seberang Perai
Ambu Sdn. Bhd.-Seberang Perai
Risk and Compliance Specialist (Investigator)
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The Purpose of the Risk & Compliance Specialist position is to support the Head of Risk & Compliance, Global Risk & Compliance in the development...
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Reap-Seberang Perai
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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Binance-Butterworth, 2 km from Seberang Perai
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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Boston Scientific Gruppe-Seberang Perai
actions. May be responsible for working with process owner to bound product stops and document release criteria.
• Participates in Customer Complaints investigation for areas under their control or Laboratory Out Of Specification (OOS) investigation...
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appcast.io -
B Braun-Seberang Perai
and overall study integrity.
Participate in investigator meetings and other internal or external discussions as needed, fostering collaboration and alignment across teams.
Evaluate site performance and compliance, manage study documentation per company policy...
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Teradyne-Seberang Perai
and quality improvements.
• Uses all digital and analog electronic test equipment and test systems to do system failure investigation and debugging.
• Develop containment and corrective actions to assist product quality improvements.
• Guides or assists...
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appcast.io -
Binance-Kota Bharu, 223 km from Seberang Perai
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
Investigator jobs – More cities:
Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.-Seberang Perai
maintenance checks
• Collaborate with SMT process teams to refine AOI coverage and minimize defects
• Analyze inspection failures and support root‑cause investigations with statistical methods (SPC, DOE)
• Maintain documentation: logs, process instructions...
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appcast.io -
BingX-Butterworth, 2 km from Seberang Perai
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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PDC Premier Holdings-Seberang Perai
renovation applications and work permits.
Lead safety initiatives, including emergency drills, training, and incident investigations.
Oversee Auxiliary Police operations, ensuring effective deployment and adherence to SOPs.
Requirements
• Bachelor’s...
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Seberang Perai
Lead investigations and corrective actions for all safety or compliance issues.
skills and experience required
• Diploma or Bachelor's Degree in Estate Management, Business Administration, Marketing, or a related field.
• 10+ years of relevant...
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randstad.com -
Analog Devices-Seberang Perai
Coordinate rider card mounting for HTOL and BHAST units.
• Collaborate with the PE and TE for troubleshooting biasing issues.
• Investigate failures detected during qualification.
• Collaborate with the PE, TE and assembly teams for QARB generation.
• Test...
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Motorola Solutions Malaysia-Seberang Perai
research and investigation.
• Develop a high level of understanding of Motorola Solutions Broadband products and architecture to be able to support external and internal customers in the resolution of technical issues
• Liaise between the engineering...
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hiredly.com -
Elite Material (Penang) Sdn Bhd-Seberang Perai
accident investigations and reporting management, and supervise the implementation of corrective measures.
4. Lead the emergency response team and plan and implement emergency drills, while supervising the effectiveness of fire protection facilities.
5. ..
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maukerja.my -
Robert Walters-Seberang Perai
investigations and facilitating annual risk assessments across all relevant entities.
• Oversee documentation of business processes and internal control audits, ensuring accuracy and completeness in all records.
• Develop and implement global processes...
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robertwalters.com.my -
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