Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Cognizant Kuala Lumpur, MalaysiaPosted 19 hours ago Permanent Competitive - Manager **Corporate Ethics & Investigations Manager** The Corporate Investigations
**Corporate Ethics & Investigations Manager** The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end
**Position Summary**: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate
The Risk team designs and builds software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and
With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant
**Integrity Malaysia **is a foreign investment company - Jasa Integritas Malaysia Sdn Bhd - with a proud history in Malaysia. Our business is to provide
**Responsibilities**: - Acts as the first-line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases
Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Compliance & Ethics Investigator-22000D2O **Applicants are required to read, write, and speak the following languages***: English, Chinese-Mandarin **Preferred
Job summary Manage investigations to minimize financial losses, reputational and regulatory risks Promote and lead the culture of risk management within the
Cognizant Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive - Corporate Investigations Manager **Position Summary**: The Corporate Investigations
Job Description: - Plan and conduct investigation on fraud cases and whistle-blowing complaints. - Work in conjunction with the respective business units to
Department:Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace
Cognizant Kuala Lumpur, MalaysiaPosted 19 hours ago Permanent Competitive - Manager **Corporate Ethics & Investigations Manager** The Corporate Investigations
**Corporate Ethics & Investigations Manager** The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations
**Position Summary**: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate