Investigation manager job offers in kuala lumpur
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Infection Control Nurse
ALTY Orthopaedic Hospital Kuala Lumpur, Kuala Lumpur
Manager (Nursing Education & Infection Control) Company Description ALTY Orthopaedic Hospital is committed to providing personalized care and improving...
4 days ago in Talent.comReport -
Compliance Lead, AML Investigations (APAC)
OKX Kuala Lumpur, Kuala Lumpur
Senior Compliance Manager, AML Investigations OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview The Compliance function at OKX is...
4 days ago in Talent.comReport -
Lead Analyst, Operations (Functional)
new AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...Manager when necessary. Managed Vendor on ticket handling, resolution & knowledge capability. Maintain operation manual and related procedures. Generate...
1 day ago in Talent.comReport -
Senior Learning & Development Executive (F&B Trainer)
4Fingers Crispy Chicken Kuala Lumpur, Kuala Lumpur
...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary...
2 days ago in Talent.comReport -
Cashier - Mont Kiara
Trendcell Kuala Lumpur, Kuala Lumpur
...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary...
4 days ago in Talent.comReport -
Product Owner, Custody Ops Transformation
Standard Chartered Kuala Lumpur, Kuala Lumpur
...investigation, analysis, design, development, testing, and implementations to ensure business requirements are successfully implemented. Define key...
4 days ago in JobleadsReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
...investigation, and reporting of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring
4 days ago in Talent.comReport -
Claims Officer
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...sources. *Communication: *. Liaise with claimants, medical professionals, and other stakeholders to gather necessary information including investigation...
4 days ago in Talent.comReport -
Billing Executive
SingTel Kuala Lumpur, Kuala Lumpur
...manager. Skills for Succes Diploma/ Bachelor Degree in Finance/ Accounting/ IT/ Business or equivalent. Minimum 2 years of direct billing exposure...
4 days ago in Talent.comReport -
Senior Analyst, Conduct & Supervisory
Standard Chartered Kuala Lumpur, Kuala Lumpur
...supports the governance of the Markets businesses with respect to (1) Non-financial risks; (2) Product governance; (3) Conduct and Culture; (4) Senior manager...
4 days ago in Talent.comReport -
Head of Security Operations
Maxis Broadband Kuala Lumpur, Kuala Lumpur
...investigation and containment of security incidents, including malware outbreaks, unauthorized access, and data exfiltration attempts. Service Assurance &...
4 days ago in Talent.comReport -
IT Onsite/Store Support Consultant
new MANTU GROUP SA Kuala Lumpur, Kuala Lumpur
...Your missions Provide second‑line investigation and diagnosis for IT incidents and service requests. Resolve and close incidents/service requests in accordance
16 h 30 minutes ago in JobleadsReport -
Lead Analyst, Investment IT
AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...to fulfill service requests and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Perform investigation...
2 days ago in Talent.comReport -
Customer Support Specialist - Global Fraud Solutions
algojobs Kuala Lumpur, Kuala Lumpur
...our expertise and a client-focused approach. Customer Support Specialist – Global Fraud Solutions Working under the guidance of the Customer Support Manager...
2 days ago in Talent.comReport -
Billing Executive
SingTel Kuala Lumpur, Kuala Lumpur
...manager. Skills for Success Diploma/ Bachelor Degree in Finance/ Accounting/ IT/ Business or equivalent. Minimum 2 years of direct billing exposure...
4 days ago in Talent.comReport -
Customer Due Diligence Analyst
HSBC Kuala Lumpur, Kuala Lumpur
...Manager (RM). Conduct QA before submitting cases for sign off. Coordinate intermediate QA conducted by FCC. Requirements Holder must have at least a...
4 days ago in Talent.comReport -
Client Experience Executive (French speaker)
Hytech Kuala Lumpur, Kuala Lumpur
...investigation team and compliance team to solve disputes and complaints from clients in a timely manner. Qualifications and Requirements Tertiary...
3 days ago in JobleadsReport -
Head of Fraud Management
HSBC Bank Malaysia Kuala Lumpur, Kuala Lumpur
...investigation. Ensure continuous tuning and optimization of fraud detection rules. Overseeing the activities of control owners and Non-Financial Risk teams...
4 days ago in Talent.comReport -
Head of Security Operations
Maxis Kuala Lumpur, Kuala Lumpur
...for 24×7 coverage. Security Monitoring & Incident Response Oversee real‑time monitoring using SIEM, SOAR, and threat intelligence feeds. Lead investigation...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Head of Marketing
Private Advertiser Kuala Lumpur, Kuala Lumpur
...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary...
4 days ago in Talent.comReport -
Operations Executive (with 2 years of experience)
new Second Talent Kuala Lumpur, Kuala Lumpur
...or unclear information in submitted applications. Provide clear explanations and guidance to clients on how to complete their application. Issue Investigation...
16 h 32 minutes ago in JobleadsReport -
Claims Assistant Officer
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...sources. *Communication: *. Liaise with claimants, medical professionals, and other stakeholders to gather necessary information including investigation...
4 days ago in Talent.comReport -
Spl'st, Corporate Action
Standard Chartered Kuala Lumpur, Kuala Lumpur
Overview We are seeking a highly skilled and experienced Corporate Action Manager to process and oversee the end-to-end processing of corporate actions. This...
4 days ago in Talent.comReport -
L3 Production Support
new Luxoft Kuala Lumpur, Kuala Lumpur
...production level L3 support under CCO domain. Responsible for liaising with the production support team for incidents reported, provide investigation...
16 h 25 minutes ago in JobleadsReport
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