Investigator Jobs in Sungai Petani
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Search Results - Investigator Jobs in Sungai Petani
BinanceSungai Petani
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...
Kyodo Steel Sdn. Bhd.Sungai Petani
and achievable budgets.
• Conduct regular variance analysis to identify and investigate deviations from the budget, providing insights and recommendations for corrective actions.
• Perform financial analysis, including profitability analysis, trend analysis...
ricebowl.my -
BinanceKota Bharu, 203 km from Sungai Petani
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...
Ascenta Logistic Sdn BhdSungai Petani
logistics flow
• Maintain accurate customer records and update information in the company database.
• Investigate and resolve customer complaints and escalate complex issues to the appropriate department.
• Collaborate with internal teams and operations...
ricebowl.my -
AmgenKota Bharu, 203 km from Sungai Petani
Relations Manager
in
Malaysia .
Live
What will you do
The Staff Relations Manager will be responsible for conducting HR investigations and for providing staff relations guidance and support to managers and staff of Amgen’s Japan Asia-Pacific (“JAPAC”) region...
CTA Comtech AsiaSungai Petani
and other reporting documents by ensuring that the general ledger accounts are accurately recorded and in compliance to the accounting standards.
Conduct variance analysis on GL accounts to identify discrepancies, investigate unusual transactions...
FastLane Capital LimitedSungai Petani
and completeness of financial data
Investigate and rectify any inconsistencies, duplicate and missing entries
Accounts Payable Food Material Purchases: Record supplier invoices related to food, beverages, packaging, and inventory purchases
Match invoices...
Investigator jobs – More cities:
Elite AsiaSungai Petani
customer interactions and support tickets
Escalating complex issues to the appropriate technical teams for further investigation
Educating customers on the use of IT systems and applications
Contributing to the continuous improvement of our IT support...
FreelancingSungai Petani
to ensure compliance with industry standards and regulations
Conduct regular audits and provide proactive measures to protect network systems from unauthorized access and cyber threats
Lead or assist in incident response efforts, investigate security...
Essential EmploymentButterworth, 31 km from Sungai Petani
Remote Complaints Officer needed Paying £37.32 per hr ref OR13360
Full time hours on a temporarybasis
Key Responsibilities
Receive, log, and manage complaints related to SEND services and provision.
Conduct thorough and impartial investigations...
ReapButterworth, 31 km from Sungai Petani
diligence for new and existing clients, including assessing complex corporate structures, international UBOs, and business models with higher-risk elements.
Payment Reviews & Transaction Monitoring: Execute real-time and post-transaction investigations...
Experian GroupSungai Petani
clients prior to onboarding. You will adhere to the Experian Compliance Framework and Standard Operating Procedures to verify information and identify any irregularities that may require further investigation or assessment.
The ideal candidate is self...
CoverGo | InsurtechSungai Petani
the testing process
Identify bugs and report it according to bug template with sufficient detail so that developers can investigate further
Perform API testing using tools like Postman or Swagger to validate request/response behavior
Report status to cross...
CognizantSungai Petani
different sources/Finding information off the internet.
Designing maps, graphics, illustrations, and layouts.
Attention to detail on each task.
Research, using online tools to investigate geographic accuracy of queries.
Editor will be working on multiple...
Kaleris CompanySungai Petani
skill.
Reproduce software defects in a lab environment using customer datasets or remote connections to the customer's test environment.
Address customer "question" cases, often requiring in-depth investigation to provide answers using reference...
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