Investigation manager job offers in kuala lumpur

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  • Qhse advisor

    Magic Mike Kuala Lumpur, Kuala Lumpur

    ...of QHSE issues ensuring a best-in-class culture throughout the company. INTERNAL RELATIONSHIPS All departments Directly Reports To APAC Regional Manager...
    4 days ago in Talent.com

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  • Associate - Forensics Services

    new PwC South Africa Kuala Lumpur, Kuala Lumpur

    ...to assist our clients in confronting commercial challenges as a result of unplanned events. We are dedicated to the prevention, detection and investigation...
    1 day ago in Whatjobs

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  • Supervisor, Fraud Prevention Team

    Klook Travel Technology Kuala Lumpur, Kuala Lumpur

    ...investigation and resolution of suspected or actual fraud incidents Ensure compliance with all relevant laws, regulations, and industry standards related to...
    5 days ago in Talent.com

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  • Manager, Compliance

    Carsome Kuala Lumpur, Kuala Lumpur

    ...Investigation. Familiar with corporate governance and industry best practices. Experience in introducing new or standardizing process to enhance compliance...
    12 days ago in Grabjobs

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  • Senior Agent, P2P Dispute

    OKXhas Kuala Lumpur, Kuala Lumpur

    ...e... email, LiveChat, etc. Handle customer disputes and conduct comprehensive investigations using various tools. Accountable for each research/investigation...
    5 days ago in Whatjobs

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  • Executive, Corporate Tax

    MISC Kuala Lumpur, Kuala Lumpur

    ...investigation and resolution. Group Tax Knowledge Sharing/Awareness Sessions Support in preparing content and presentation pack for tax update/sharing...
    5 days ago in Talent.com

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  • Manager, HSSE

    Sime Darby Kuala Lumpur, Kuala Lumpur

    ...investigation using appropriate tools. Facilitate management reviews. Education/ Professional Qualification & Professional Experience Minimum degree in HSE...
    15 days ago in Grabjobs

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  • Legal Counsel (Manager)

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Legal Counsel (Manager) 121713 Purpose Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an...
    11 days ago in Talent.com

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  • Onboarding Manager (EDD)

    RD Technologies Kuala Lumpur, Kuala Lumpur

    ...investigation tools. Understanding of AML regulations and KYC/CDD requirements. Effective communication and interpersonal skills for cross-functional...
    26 days ago in Talent.com

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  • Assistant Manager Operations

    HSBC Kuala Lumpur, Kuala Lumpur

    ...operations and includes the following activities: Trade validations to front office systems, cash equity/stock loan breaks, intersystem break investigation...
    14 days ago in Talent.com

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  • Senior Manager, Service Management

    AIA Digital+ Kuala Lumpur, Kuala Lumpur

    ...and track the incident status, provide timely communication to users and management. Be the owner of unassigned incidents. Lead and manage the investigation...
    13 days ago in Whatjobs

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  • (A) Incident Response Manager - CSIRT

    Upscale Kuala Lumpur, Kuala Lumpur

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job (A) Incident Response Manager. CSIRT Incident Response Manager. CSIRT Department /...
    15 days ago in Talent.com

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  • Front Office Duty Manager

    putrajaya marriott hotel Kuala Lumpur, Kuala Lumpur

    JOB SUMMARY Serves as the property Manager on Duty and oversees all property operations, ensuring that the highest levels of hospitality and service are...
    30+ days ago in Grabjobs

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  • Store General Manager

    Lotus's Malaysia Kuala Lumpur, Kuala Lumpur

    ...investigation I achieve stock loss within my budget through supporting the systems team in maintaining stock accuracy and investigating any stock loss in my...
    16 days ago in Talent.com

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  • Major Claims Manager

    Allianz Popular SL. Kuala Lumpur, Kuala Lumpur

    ...met. To provide optimal service to both internal/external customers that the moment of truth experience is realized. To conduct thorough investigation...
    9 days ago in Talent.com

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  • Assistant HR Manager

    Worley Kuala Lumpur, Kuala Lumpur

    About the job We’re looking for an Assistant HR Manager for our joint venture company in Malaysia. As an Assistant HR Manager, you will be responsible for...
    15 days ago in Talent.com

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  • Project Quality Manager

    SBM Offshore Kuala Lumpur, Kuala Lumpur

    ...project, ensuring that quality standards are upheld throughout the project lifecycle. Outside project organisation, you report to the Global Quality Manager...
    21 days ago in Whatjobs

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  • Club Floor Manager

    TIME's group Kuala Lumpur, Kuala Lumpur

    ...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory...
    11 days ago in Talent.com

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  • Manager, CASA Fraud Monitoring

    Kuala Lumpur, Kuala Lumpur

    ...investigation team or touchpoints in accordance to prevailing Service Level Agreement. Managing shift members, provide supervision, and advice on CASA fraud...
    30+ days ago in Jobleads

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  • IT Security (Assistant Manager)

    Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur

    ...assessments, penetration testing, and security audits. Collaborate with Security Operations Center (SOC), vendors and internal stakeholders in investigation...
    19 days ago in Talent.com

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  • Assistant Manager - Inventory Control

    Gulf Marketing Group (GMG Group) Kuala Lumpur, Kuala Lumpur

    ...investigation reports and follow-up actions. Create and maintain clear communication channels with stakeholders to address inventory-related concerns...
    28 days ago in Talent.com

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  • Manager, CASA Fraud Monitoring

    United Overseas Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    ...investigation team or touchpoints in accordance to prevailing Service Level Agreement. Managing shift members, provide supervision, and advice on CASA fraud...
    13 days ago in Whatjobs

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  • Manager, Account Closure

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Manager, Account ClosureLocation: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn. Bhd.About UOBUnited Overseas Bank Limited (UOB) is a...
    29 days ago in Whatjobs

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  • Manager, Account Closure

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Manager, Account Closure Posting Date: 9 Jan 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United...
    27 days ago in Talent.com

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  • Executive Information Security

    Kuala Lumpur, Kuala Lumpur

    MISC Group Federal Territory of Kuala Lumpur, Malaysia Executive Information Security Support Information Security Manager on day-to-day cybersecurity...
    30+ days ago in Jobleads

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Investigation manager job offers in kuala lumpur

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