Investigation manager job offers in kuala lumpur
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Analyst, (AML) High Risk Client Management
RBC Kuala Lumpur, Kuala Lumpur
...Analyst, (AML) High Risk Client Management role at RBC What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager...
6 days ago in JobleadsReport -
Associate, IT Security Operations (Contract) - Life Insuranc
Generali Malaysia Kuala Lumpur, Kuala Lumpur
...coordination in the event of security threat outbreak, initiate remediation activities and work closely with INM CISO team on security investigation/forensic...
7 days ago in JobleadsReport -
Team Lead, IS SOC & Surveillance
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...investigation, containment, eradication, recovery, and post-incident analysis. Conduct regular security surveillance activities to identify potential...
1 day ago in JobleadsReport -
Executive, Compliance Operations
Funding Societies | Modalku Group Kuala Lumpur, Kuala Lumpur
...investigation across markets and suggest next course of action. Prepare suspicious transaction and chargeback reports. Conduct periodic review of procedures...
3 days ago in JobleadsReport -
Head of Branch Operations & Policy Servicing (Life Insurance
Generali Malaysia Kuala Lumpur, Kuala Lumpur
...and accurately. Ensuring all procedural requirements are strictly adhered to. Handling of Complaints – Provide intensive findings and perform investigation...
7 days ago in JobleadsReport -
Operation Coordinator (Travel)
Miki Travel Asia Kuala Lumpur, Kuala Lumpur
...tasks and communication with each corporate parties (e... Network office, service venders) Follow up tour report / complaint handling for further investigation...
7 days ago in JobleadsReport -
Application Support Advocate - 1st line - 3928
GBG Kuala Lumpur, Kuala Lumpur
...our expertise and a client-focused approach. Customer Support Advocate – Global Fraud Solutions Working under the guidance of the Customer Support Manager...
4 days ago in JobleadsReport -
Service Desk Expert L2
new Fujitsu Kuala Lumpur, Kuala Lumpur
...must be based in Malaysia and possess experience in Level 2 application support) Department: GK L2 Support Reports To: GK Support Lead / Operations Manager...
1 day ago in JobleadsReport -
Risk Manager
Newbridge Kuala Lumpur, Kuala Lumpur
...investigation Strong decision-making skills under pressure, with the ability to react quickly and accurately Excellent communication, teamwork, and...
19 days ago in JobleadsReport -
HSE Manager
Randstad Kuala Lumpur, Kuala Lumpur
...and site inspections, and actively track the implementation of corrective actions across all construction activities. Incident Management & Investigation...
9 days ago in JobleadsReport -
Manager, Tax
APRIL Kuala Lumpur, Kuala Lumpur
Manager, Tax – APRIL Role Summary Implement the organization's tax strategy to optimize the amount of tax the company pays and ensure it complies with all...
22 days ago in JobleadsReport -
CyberSOC Manager
Orange Business Kuala Lumpur, Kuala Lumpur
Join to apply for the CyberSOC Manager role at Orange Business. About Us Join us at Orange Business! We are a network and digital integrator that understands...
11 days ago in JobleadsReport -
Manager, Fraud Management
AFFIN Group Kuala Lumpur, Kuala Lumpur
Affin Group, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia – Manager, Fraud Management Job Purpose To assist Head Fraud & Authorization in...
26 days ago in JobleadsReport -
Operational Excellence Assistant Manager
SalesWorks Kuala Lumpur, Kuala Lumpur
Operational Excellence Assistant Manager Join Our Team as Operational Excellence Assistant Manager Operational Excellence Assistant Manager is responsible...
11 days ago in JobleadsReport -
Assistant Manager, Application Services
Sun Life Kuala Lumpur, Kuala Lumpur
...Manager on critical issues to manage the SLA and TAT. Job Requirement Diploma or Degree in Information Technology, Business Studies or related discipline. 3...
11 days ago in JobleadsReport -
Sales Manager Healthcare
Ruijie Networks Kuala Lumpur, Kuala Lumpur
...Responsible for the sales of Ruijie Networks' solutions and products. Achieve sales targets, and expand market share. Responsible for market investigation...
30+ days ago in JobleadsReport -
Manager, Cyber Fusion Centre
FWD Group Management Holdings Kuala Lumpur, Kuala Lumpur
Manager, Cyber Fusion Centre page is loaded# Manager, Cyber Fusion Centrelocations: Malaysia. KL Eco Citytime type: Full timeposted on: Posted Todaytime left...
19 days ago in JobleadsReport -
Manager, Cyber Fusion Centre
FWD Group Kuala Lumpur, Kuala Lumpur
...investigation processes capabilities prior to escalation. Investigate incident response cases to identify root cause, and coordinate with multiple internal...
11 days ago in JobleadsReport -
Compliance Manager, LDQA
OKX Kuala Lumpur, Kuala Lumpur
...processes and enhance the effectiveness of the AML investigation team, continuously improve and evolve the QA framework and scorecards, including the
30+ days ago in JobleadsReport -
Manager, Risk Management
Razorpay Curlec Kuala Lumpur, Kuala Lumpur
...periodic risk assessments covering merchant portfolio, AML risk, and financial crime trends Draft and update SOPs, risk policies, playbooks, and investigation
25 days ago in JobleadsReport -
Business Support Manager
BYHR Services Kuala Lumpur, Kuala Lumpur
...investigation and coordination of major production issues alongside the support team, ensuring transparency and effective communication throughout the...
11 days ago in JobleadsReport -
Assistant Manager/-Marine Claims
Allianz Malaysia Kuala Lumpur, Kuala Lumpur
...monitoring of TAT and claims ratio. Confirm coverage and assess claims. Identify potential fraud through system and manual triggers. Proceed with investigation...
30+ days ago in JobleadsReport -
Senior Manager, Contracts
Malaysian Resources Corporation Kuala Lumpur, Kuala Lumpur
...commercial and residential developments. To help fast track investigation, please include here any other relevant details that prompted you to
13 days ago in JobleadsReport -
Country HSE Manager
Hatch Asia Kuala Lumpur, Kuala Lumpur
...future. Hatch Asia is exclusively partnering with a global organization within the building materials industry to help identify a dynamic Country HSE Manager...
30+ days ago in JobleadsReport -
Expression of Interest: Test Manager
BAT Kuala Lumpur, Kuala Lumpur
BAT Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Expression of Interest: Test Manager BAT is evolving at pace into a global multi-category...
18 days ago in JobleadsReport
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