Investigation / Disciplinary / Practice Review

About ByteDanceFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join...

Responsibilities: Acts as the firstline of response against reported/escalated fraud & scam cases. Reinvestigations in fraud & abuse cases investigated by Buyer & Seller Review. Manage cases while balancing between customer's needs and the company's benefits. Review and investigate user reported issues on various fraud related claims. Perform front end check...

Primary Objective To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.KEY RESPONSIBILITIESStrategy and Planning: Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Job Description: Investigator (Malaysia) - Operation Underground RailroadOrganization:Basic Function:This full-time position with Operation Underground Railroad is based in Kuala Lumpur, Malaysia. We are looking for skilled investigators to help fight human trafficking. This role will work within an Investigative team coordinating with various internal and...

AM, Claims InvestigatorSummary The Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistance to the claims examiner in progress the claim and will leverage knowledge and...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

SummaryThe Claims Investigator is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistance to the claims examiner in progress the claim and will leverage knowledge and expertise to ensure that the...

Cognizant Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive Corporate Investigations ManagerPosition Summary:The Corporate Investigations Manager will lead, plan, organize and conduct a variety of sensitive investigations involving corporate policy violations. This role also provides global support to an array of internal stakeholders to include...

We're looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.Your mission:Wise has already pioneered new ways for people to transfer money across borders and...

Position Title: Manager, Group Safety Investigation & TrainingReports To: Senior Manager, Group Safety Investigation and TrainingPosition Summary: Accountable for supporting the Senior Manager, Group Safety Investigation and Training in the implementation of SMS across the organization, executing safety and operational risk management functions, and ensuring...

Cognizant is looking for a talented and experienced Content Reviewer (Korean Language) to join our inclusive and collaborative team in Kuala Lumpur. The Content Reviewer (Korean Language) role comes with a generous salary and many excellent benefits.As a Content Reviewer (Korean Language) you will understand and remain up to date with client's policies and...

Cognizant is looking for a talented and experienced Content Reviewer (Korean Language) to join our inclusive and collaborative team in Kuala Lumpur. The Content Reviewer (Korean Language) role comes with a generous salary and many excellent benefits.As a Content Reviewer (Korean Language) you will understand and remain up to date with client's policies and...

Responsibilities Provide guidance and support in resolving conflicts and managing interpersonal issues in the workplace. Conduct investigations into employee complaints or misconduct allegations, maintaining confidentiality and impartiality throughout the process. Collaborate with relevant stakeholders to determine appropriate disciplinary measures. Document...

Standards of Business Conduct InvestigatorThis role has been designated as 'Edge', which means you will primarily work outside of an HPE office.We are seeking a highly motivated and qualified Standards of Business Conduct (SBC) Investigator to join our Ethics and Compliance Office. The position is based in Kuala Lumpur, Malaysia.The Security Investigator...

Roles and Responsibility Responsible for managing all aspects of industrial and labour relations Investigate disciplinary issues and to recommend appropriate disciplinary action including issuing Suspension and/or Show Cause letter, Warning letter, and other related disciplinary actions Monitor staff attendance and take necessary disciplinary action against...

Position: Content ReviewerTenure: Fixed term contract, 1 year contract - renewableWorking place: Menara Etiqa, BangsarWorking hour: Rotational shift_ Job Description:_ Understand and remain up to date with client's policies and guidelines Review user reports regarding website content Analyze and identify content on creator channels that is not in compliance...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

Transaction Review AssociateJob Summary:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance...

Roles and Responsibilities: Responsible for all Industrial Relations activities for the company, including handling all matters related to disciplinary actions, grievances, counseling, staff misconduct, advising, and guiding management on the best practices of employer and employee relations including all relevant employment laws. Investigate, manage, and...