investigation Jobs

We are looking for Investigation Officer with 10 years of working experience in investigation, surveillance, analysis in the banking industry.

Skills : Investigation , Investigator , Investigation Officer

You will be supporting the investigation of potential compliance issues and documenting findings to prepare case files. You will be analysing the root cause of these issues and providing recommendations on next steps.

Skills : AML Analyst , Analytical Ability , Aml

Looking for Senior .NET full stack developer

Skills : .NET MVC , .NET , Dotnet , Dot Net , C# , Sql , Front End , Ui Development , jQuery , Bootstrap , Ui Development , Web Api , AWS , Git , Devops

We are hiring resources with Selenium, JMeter, JavaScript, Automation Test Engineers

Skills : , Selenium , Javascript , Jmeter , Automated Test

Looking for System Analyst 4 (System Administrator)<br>

Skills : networking administration , System Analyst , System Administrator , Application Support , Windows , Operating Systems , Windows Server , Server , Microsoft Sql , MCSE , Ccna , Itil

• Responsible for the development, maintenance and support of manufacturing reporting solution. <br> • Providing consultation, training and support technical investigation from the perspective of reporting solution<br>

Skills : Mes , Manufacturing Execution System , CIMS , Equipment Design , computer integrated manufacturing , Sql , Sap Business Objects

• The position is responsible in bridging the business users’ processes with IT’s systems and technology. The primary role is to solicit and develop business requirements in addressing a define scope of business improvement or opportunity.

Skills : Business Analyst , FunctionalConsultant , BA , BusinessConsultant , Senior business analyst

Looking for System Analyst (System Administrator)

Skills : Windows Server Operating Systems , System Analyst , System Administrator , Systems Administration , Application Support , Windows 2003 Server , Windows Server 2008

Inboud/Outbound Roaming Tester

Skills : Roaming Alliances , Test Analyst , Software Test Engineer , Test Engineer , Tester , Qa Engineer , Test Lead , Software testing , Manual Testing

Overall responsibility of manufacturing plant EHS matter with focus in driving the performance of EHS team to create a safe environment that align with corporate strategies

Skills : Occupational Health Safety , Safety , Health , Environment , Ohsas 18001 , ISO 45001 , green book

Dear , <br> Greetings from AMK Technology.<br> We have an excellent opening for Business Analyst for our client company under the payroll of AMK technology Sdn Bhd in Malaysia.<br>

Skills : Business Analyst , BA , Senior business analyst

If you are looking to excel and make a difference, take a closer look at us… This role is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operation

Skills : Senior Executive , FCC Transaction Monitoring & Investigation

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Analyst - Case Investigation , CFCC

If you are looking to excel and make a difference, take a closer look at us… * Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial c

Skills : Executive , FCC Transaction Monitoring & Investigation (1 Year Contract)

Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

Job Detail * Job Reference M2039 Job Description SUMMARY Direct Search Global is working on a search for Lead HSE Engineer to be based at our Client’s office in Kuala Lumpur, Malaysia. Open for Malaysian Locals only, the right candidate w

Skills : Lead HSE Engineer , Project HSE , Project HSE Planning , project risk , Incident Investigation , Crisis Management

Description Primary Objective Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating with

Description 1. Verify reports on a regular basis, and as directed or requested, to keep the business and senior management informed of the any initiative involving credit review and progress of compliance initiative. 2. Facilitate investigation

We are currently seeking for aSecurity Executive (Fixed Term Contract)to join DHL eCommerce Malaysia Main Responsibilities * To conduct investigation on all reported Pilferage, Loss & Damage Parcels/Cases and identify Problem root cause and recomm

Description Primary Objectives; Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating wi

Description Primary Objective: Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating wi

Description Provide effective management of internet & mobile banking frauds and complaints to the Head with proper investigation process, ensuring all cases resolved, collaborating with regulatory agencies and maintaining efficient correspondences

Job Description : * To provide system support for Transaction Lifecycle Management (TLM) application. * Perform problem investigation – problem identification, root cause analysis, solution definition and implementation to Transaction

Job Description : * To provide application support for Trade applications used in the bank. * Perform Level 2 of production support * To perform problem investigation – problem identification, root cause analysis, solution de