Investigator Jobs in Shah Alam
1 - 15 of 57
Search Results - Investigator Jobs in Shah Alam
Syneos Health, Inc.-Kuala Lumpur, 19 km from Shah Alam
Assesses factors that might affect subject/patient's safety and clinical data integrity at an investigator/physician site such as protocol deviation/violations and pharmacovigilance issues.
Per the Clinical Monitoring/Site Management Plan (CMP/SMP):Assesses...
Razer-Shah Alam
A Transaction Monitoring job focuses on reviewing merchant activities using dedicated systems to detect and investigate potential illicit activities like money laundering or fraud. Key responsibilities include analyzing transaction data, investigating suspicious...
Binance-Kota Bharu, 348 km from Shah Alam
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...
Energy Consulting group-Shah Alam
supporting customer escapes and quality investigations, closing communication with relevant parties and assisting with engine inductions and delivery documentation issues to meet our SQDC priorities.
Job Description
Company Overview
Working at GE Aerospace...
appcast.io -
Binance-Kota Bharu, 348 km from Shah Alam
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...
QL resources berhad-Shah Alam
members’ individual performances to ensure quality operations, and investigate any accidents caused by team members, preparing relevant reports.
• Work with the Maintenance team to evaluate needs for all work requests—both scheduled and unscheduled...
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Central Medicare Sdn Bhd-Shah Alam
Advise management on dispute resolution, compliance investigations or regulatory inquiries.
• Support and coordinate with external legal advisors.
• Develop and implement internal legal and compliance policies, procedures and training.
Requirements...
Investigator jobs – More cities:
Razer Inc.-Shah Alam
dedicated systems to detect and investigate potential illicit activities like money laundering or fraud. Key responsibilities include analyzing transaction data, investigating suspicious activity alerts, collaborating with compliance teams and other...
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eBaoTech International-Shah Alam
update and corporate needs.
• To prepare and provide trainings related to various compliance programs.
• To conduct legal research on the laws and regulations on compliance or corporate development related matters.
• To conduct investigation...
S-RM-Kuala Lumpur, 19 km from Shah Alam
Overview
Associate (Forensics Lead), Incident Response — S-RM Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
The role focuses on forensic investigations within our Incident Response team, delivering delivery-focused support across...
Energy Consulting group-Shah Alam
to exceed our customers’ expectations. With our technical expertise and pioneering spirit, we elevate the flying experience to new heights.
Role Overview:
• Lead & coordinate investigations on customer escapes, closing the communication loop with relevant...
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SNL Logistics & Marketing Sdn Bhd-Shah Alam
Responsibilities
Manage daily invoicing processes, including accurate review, calculation, and entry into Lygions.
Ensure timely distribution of invoices to customers via email and mail, adhering to all deadlines.
Investigate and resolve billing...
Toku-Shah Alam
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...
Airbus-Shah Alam
Staff (S/S) Individual Company Authorization.* Coordinating action on airworthiness occurrences and for initiating any necessary further investigation and follow up activity.* Responsible to ensure that the process needed for Aviation Safety Management...
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Ideagen-Shah Alam
documentation for work produced.
• Investigate and resolve support issues, implementing improvements to reduce ticket volume.
Skills and Experience:
• At least 2 years of experience in software development, with proven ability to deliver technical design...
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