Fraud Investigator Jobs in Seberang Perai
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Search Results - Fraud Investigator Jobs in Seberang Perai
Enovix Malaysia SDN. BHD.-Seberang Perai
investigations, manage SOX (Internal Controls over Financial Reporting - ICFR) program, drive Enterprise Risk Management (ERM) and Fraud Risk Management (FRM) programs. IA universe includes all entities, functions, processes across USA, Malaysia, India, China...
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ENOVIX Corporation-Seberang Perai
investigations, manage SOX (Internal Controls over Financial Reporting - ICFR) program, drive Enterprise Risk Management (ERM) and Fraud Risk Management (FRM) programs. IA universe includes all entities, functions, processes across USA, Malaysia, India, China...
Flextronics - The Flex Company-Seberang Perai
with Legal and Human Resources department to assist with due diligence investigations, as needed.
• Manages fraud, waste and abuse reporting and information reward program.
• Builds strong partnerships across site and regional teams with customer security...
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Coherent-Seberang Perai
investigations related to theft, fraud, workplace violence, policy violations, and other security-related incidents.
• Coordinate with HR, Legal, Compliance, and local law enforcement authorities when required.
• Prepare investigation reports and provide...
Enovix Malaysia SDN. BHD.-George Town, 5 km from Seberang Perai
investigations, manage SOX (Internal Controls over Financial Reporting - ICFR) program, drive Enterprise Risk Management (ERM) and Fraud Risk Management (FRM) programs. IA universe includes all entities, functions, processes across USA, Malaysia, India, China...
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Malaysia Trade & Transport Co Sdn Bhd-Seberang Perai
Investigations & Special Reviews
Assist in investigations involving suspected misconduct, fraud, irregularities, policy breaches or conflicts of interest.
Review relevant records, transactions and supporting documentation.
Prepare factual findings and reports...
enovix corporation-George Town, 5 km from Seberang Perai
investigations, manage SOX (Internal Controls over Financial Reporting - ICFR) program, drive Enterprise Risk Management (ERM) and Fraud Risk Management (FRM) programs. IA universe includes all entities, functions, processes across USA, Malaysia, India, China...
Micron Technology-Seberang Perai
and continuous improvement programs.
Risk Management and Problem Solving
• Identify, evaluate, and mitigate supplier quality risks that could impact Micron operations, customers, or business objectives.
• Lead investigations and resolution of highly complex...
Enovix Malaysia SDN. BHD.-Bukit Mertajam, 12 km from Seberang Perai
investigations, manage SOX (Internal Controls over Financial Reporting - ICFR) program, drive Enterprise Risk Management (ERM) and Fraud Risk Management (FRM) programs. IA universe includes all entities, functions, processes across USA, Malaysia, India, China...
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bizlink technology (s.e.a.) sdn. bhd.-George Town, 5 km from Seberang Perai
of physical security technologies (CCTV, access control, perimeter defenses) and manage relationships with external tech vendor Lead investigations into major incidents, complex inventory discrepancies, suspected internal fraud, or workplace violence Design...
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