Investigation manager job offers in kuala lumpur
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Experienced Associate - L1 SOC Analyst
PwC Kuala Lumpur, Kuala Lumpur
...from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Alert Triage & Investigation...
11 days ago in JobleadsReport -
Revenue Assurance Specialist
TIME dotCom Kuala Lumpur, Kuala Lumpur
...potential revenue leakage cases. The role includes data extraction and data mining from various source systems and perform reconciliation for investigation...
11 days ago in JobleadsReport -
Product & Material Master Data Strategist
Kimberly-Clark Kuala Lumpur, Kuala Lumpur
...investigation and solutioning, Change Management and training, Cut-over, Hypercare. Project task administration – various tools are used to manage these...
11 days ago in JobleadsReport -
Executive complaint management, integrity & governance unit
Universiti Kuala Lumpur Kuala Lumpur, Kuala Lumpur
...investigation or integrity-related functions is preferred; fresh graduates are encouraged to apply. Must have no disciplinary or criminal record. Proactive...
11 days ago in JobleadsReport -
SO, Transaction Surveillance Analyst, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...account activities Effective communication with branch/business unit/support unit to collate information in support of decision making Prepare investigation...
11 days ago in JobleadsReport -
VP2, AFC Specialised Investigator, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Crime Intelligence / Corporate Intelligence / Forensic. Professional, highly adept at investigation. Excellent stakeholder management skills. Excellent
30+ days ago in JobleadsReport -
Associate, IT Audit
Retirement Fund (Incorporated) (KWAP) Kuala Lumpur, Kuala Lumpur
...and effective manner such that audit work meets budget, quality standards, and timeliness outlined in the internal audit methodology. Special Investigation...
11 days ago in JobleadsReport -
Team Lead, Customer Service
GoGoVan Kuala Lumpur, Kuala Lumpur
...manage and resolve conflicts/complaints from customers' feedback which include handling all inbound calls and emails. To conduct proper investigation...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Business Analyst, Program Management (MY & Regional), Techno
Maybank Kuala Lumpur, Kuala Lumpur
...detailed business analysis, design recommended solutions Develop Business/Functional Requirements, i... define business problems via in-depth investigation...
30+ days ago in JobleadsReport -
Executive Cybersecurity Operations
MISC Kuala Lumpur, Kuala Lumpur
...investigation of reported security breaches. Ensure continuous compliance with the latest regulations and compliance requirements. Requirements &...
30+ days ago in JobleadsReport -
Specialist - Quality Assurance (Mandarin & Cantonese Languag
Scicom MSC Kuala Lumpur, Kuala Lumpur
...trends. Identify areas for service improvement that affects customer’s experience including but not limited to top DSAT contributors. Provide investigation...
11 days ago in JobleadsReport -
Customer Name Screening Analyst - AM
OCBC Kuala Lumpur, Kuala Lumpur
...investigation skills. Proficient in writing with strong communication and interpersonal skills. Self-driven with high level of initiative and follow-through...
30+ days ago in JobleadsReport -
Customer Service Specialist
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...email, LiveChat, etc. Handle customer's complaints and conduct comprehensive investigations using various tools. Accountable for each research/investigation...
11 days ago in JobleadsReport -
Associate - L1 SOC Analyst
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...of defense in identifying potential threats and vulnerabilities within the organization’s network and systems. Responsibilities Alert triaging & investigation...
30+ days ago in JobleadsReport -
Executive, Member Compliance
Be International Marketing Kuala Lumpur, Kuala Lumpur
...Handling: Respond promptly and professionally to compliance-related questions and complaints from IBOs, offering clear guidance and support. Investigation...
9 days ago in JobleadsReport -
Business Product Management - ShopeePay / Monee
Shopee Kuala Lumpur, Kuala Lumpur
...investigation, and ensure close monitoring of defect resolution and retest. Respond to system related queries, perform troubleshooting, and propose...
30+ days ago in JobleadsReport -
Investigations & Trace Executive
Tambadana Kuala Lumpur, Kuala Lumpur
...databases, CRM systems, and tools to locate hard‑to‑reach debtors. Follow up on missing or outdated contact info (phone, address, employment)... Investigation...
11 days ago in JobleadsReport -
Claims Assistant Officer
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...relevant sources. Communication: Liaise with claimants, medical professionals, and other stakeholders to gather necessary information including investigation...
30+ days ago in JobleadsReport -
Restructuring & Insolvency (Corporate Recovery) – Junior Con
Forvis Mazars Kuala Lumpur, Kuala Lumpur
...manager. Audit experience is not required. Requirements Degree in Accountancy. Fresh graduated / Minimum 1 year of experience in any accounting related...
11 days ago in JobleadsReport -
Executive - marketing (communications)
Sunwaypyramid Kuala Lumpur, Kuala Lumpur +1 Location
...investigation. Xix) All employees are required to adhere to the company's safety, health, and environmental policies, ensuring compliance with legal...
8 days ago in JobleadsReport -
Lead Analyst, Operations (Functional)
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...Manager when necessary. Managed Vendor on ticket handling, resolution & knowledge capability. Maintain operation manual and related procedures. Generate...
30+ days ago in JobleadsReport -
Lead Analyst, Operations (Functional)
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...
24 days ago in JobleadsReport -
Customer Service
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
Customer Service Executive Operations / Customer Experience Reports To: Customer Service Manager / Operations Lead The Customer Service Executive is...
9 days ago in JobleadsReport -
Application Production Support
NTT DATA Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). Roles/Responsibilities To provide system support and manage enhancement for Debt Manager...
21 days ago in JobleadsReport
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