Private Investigator Jobs in Kuala Lumpur
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Search Results - Private Investigator Jobs in Kuala Lumpur
Citi-Kuala Lumpur-
in-class client service. Responsibilities
Monitor fraud detection systems to identify potentially suspicious transactions and activities. Investigate fraud alerts across multiple banking and payment channels. Conduct outbound calls to Citi Private Bank...
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KPJ Healthcare Berhad-Kuala Lumpur-
in investigation of non-conformities, complaints, and rejected sets.
• Coordinate CAPA, RCA, Fishbone Analysis, and risk assessments.
• Ensure proper documentation control and record retention.
• Support internal and external audits.
Risk & Compliance Management...
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ADDX-Kuala Lumpur-
Johor Bahru, Malaysia Fully Onsite Position (Work From Office)
At ADDX, we are redefining access to private markets. As a leading private market exchange headquartered in Singapore, our mission is to democratize private market investing by making...
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Flintex Consulting Pte Ltd-Kuala Lumpur-appcast.io-
account access, and temporary access patterns.
• Establish access review, entitlement governance, and remediation processes for AWS accounts and workloads.
• Design secure VPC architectures including private subnets, route tables, NACLs, security groups...
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Citi-Kuala Lumpur-
Citi Private Bank seeks a Fraud Operations Analyst 2 in Kuala Lumpur to review fraud alerts, investigate unusual activity, and contact clients to validate transactions and mitigate risk. You will work across fraud strategy, risk and compliance teams...
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Deutsche Bank AG-Kuala Lumpur-appcast.io-
of documentation for regulatory authorities.
• Undertake Compliance Risk Assessment and Assurance Testing.
• Implement Compliance Training and Awareness Programme.
• Handle other ad hoc Compliance projects, duties, investigations or as assigned from time to time...
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Taylor's Education Group-Kuala Lumpur-
and/or consultancy grant(s) as a Principal Investigator worth a minimum of RM20,000 (cumulative) Successful supervision and graduation of at least one (1) Master's student will be an added advantage
Senior practitioners interested in transitioning into
academic...
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OCBC Bank (China) Ltd.-Kuala Lumpur-appcast.io-
Portfolio Leads (GPL) of Consumer Banking Audit (CBA) and Global Consumer & Private Banking Lending Audit (CPL), using an appropriate risk-based audit methodology and including the key risks or control concerns and emerging requirements associated...
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MoNeed-Kuala Lumpur-
Take ownership of project resources, timelines, and deliverables to ensure successful execution. Investigate challenges, analyse their causes, and design solutions. Monitor and report on key issues affecting growth marketing initiatives.
Use data...
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OCBC company-Kuala Lumpur-
about oversight. Gaining experience of the bank in its entirety. Gathering insight. Building Risk and Controls expertise. Advising leadership. You might join us in Global Markets, Risk and Finance Audit, Credit Risk Audit, Investigation, Professional...
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Haleon-Kuala Lumpur-hiredly.com-
procedures, including participation in audits, investigations, and compliance activities.
• Driving continuous improvement and supporting the achievement of site goals, including zero accidents, defects, and waste, through structured processes and team...
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Shopee-Kuala Lumpur-
comprehensive investigation, analysis, and solution design, while continually monitoring and reporting on key issues affecting business growth. Collaborating closely with cross-functional teams to lead and execute projects that support business objectives...
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Shopee-Kuala Lumpur-
comprehensive investigation, analysis, and solution design, while continually monitoring and reporting on key issues affecting business growth. Collaborating closely with cross-functional teams to lead and execute projects that support business objectives...
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asia pacific university of technology and innovation (apu / apiit)-Kuala Lumpur-
examination platforms, financial systems, and learning management systems. Investigate IT incidents and vulnerabilities, including root cause analysis of any unauthorised access attempts or threats to academic integrity systems (e.g. examination portals...
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aia malaysia-Kuala Lumpur-
consultants in private hospitals to foster collaboration and alignment with AIA's clinical direction and strategic goals.
Encourage and support specialist doctors in working with AIA by building trust, understanding their needs, and aligning mutual objectives...
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