Investigator Jobs in Sungai Petani
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Search Results - Investigator Jobs in Sungai Petani
Binance-Sungai 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...
Reap-Sungai Petani
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...
Binance-Kota 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...
Toku-Sungai Petani
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...
Xsolla-Sungai Petani
with external partners.
RESPONSIBILITIES
Build end-to-end monitoring of conversion across games, regions, payment methods, PSPs/banks/acquirers.
Investigate low-performance signals and identify root causes of conversion decline.
Detect repeatable patterns...
Freelancing-Sungai Petani
support to employees in various HR-related topics such as leaves and compensation and resolve any issues that may arise.
• Process leave of absence requests, investigate complaints from employees, counsel employees on how to interact with each other...
Aafiyatgroup-Sungai Petani
Handover: Conduct user acceptance test (UAT) session and sign off.
Conduct system training.
Request and conduct development in live environment.
Manage Effectiveness Monitoring – Inquiries & Complaint: Investigate issues from inquiry/ complaint.
Advise...
Investigator jobs – More cities:
Widad Builders Sdn Bhd-Sungai Petani
workplace improvement in relation to safety and health practices
• Investigate fatal accident, dangerous occurrence or occupational diseases when happen and ensure proper reporting to the relevant authorities.
• Take a lead role in organizing any safety...
ricebowl.my -
Alliance Bank Malaysia Berhad-Sungai Petani
payments, ensure accuracy.
Attempt to resolve issues with customers' accounts, follow up on requests, investigate discrepancies.
Offer solutions to customer issues, employ logical solutions and available resources.
Cross-sell and recommend bank products...
JAC Recruitment Malaysia-Sungai Petani
finance, and supply chain teams to analyze cost structures and investigate pricing variances.
Job Requirement
• In-depth knowledge of the manufacturing process, schedules and scheduling requirements, and SCM.
• In-depth knowledge of the business issues...
jac-recruitment.my -
Canonical-Sungai Petani
of the existing cloud and container portfolio at Canonical
• Maintain operational responsibility for all of Canonical/'s core services, networks, and infrastructure
• Develop skills in troubleshooting, capacity planning, and performance investigation, setting up...
Hunters International Sdn Bhd-Sungai Petani
service to customer.
Handle the customer complaints/feedback activities.
Control of NC products, if any reject from customer.
Prepare & analyses the Statistical Report based on the Q. Objectives set.
Investigate & propose Corrective Action or Initiate...
Animoca Brands-Sungai Petani
and key P&L accounts; investigate and resolve variances.
• Assist with intercompany reconciliations, confirmations, eliminations support, and settlement tracking.
• Compile monthly and quarterly reporting schedules for P&L, balance sheet, cash flow...
Freelancing-Sungai 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...
CTA Comtech Asia-Sungai 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...
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