**Position Summary**: The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate
Department: Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
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
Lalamove is seeking individuals who are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a
Job summary Seeking dedicated, passionate, analytical and results-oriented individuals in fraud risk management Responsible for investigation, analytics and
**Responsibilities**: - Acts as the first-line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases
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
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
Cognizant Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive - Corporate Investigations Manager **Position Summary**: The Corporate Investigations
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
Department:Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
Department:Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal
**Corporate Ethics & Investigations Manager** The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations
The Risk team designs and builds software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and
Job summary Plan and undertake investigations into fraud and non-fraud cases within Maybank Group. Undertake investigations on other ad-hoc cases as requested
Job summary Perform investigation on customer fraud dispute claim Ensure timely investigation, conclusion, and reporting Comply with internal policy and