Manager, Investigations

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...

Position:Investigation AnalystLocation: Kuala Lumpur, MalaysiaExperience: 6+ YearsBudget:RM 6,500/MonthEligible:Only Malaysian CitizensAPJ Investigation analystDescriptionThe Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal.Our mission is to protect the HP Brand by proactively identifying, investigating, and preventing...

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...

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...

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...

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...

You will join our Protection division and be a part of the Internal Security team. You will be responsible for the development and implementation of a set of measures aimed at eliminating external risks of the company's activities, conducting internal investigations aimed at suppressing fraudulent and other illegal actions on the part of our employees.You...

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...

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...

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...

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...

Job details:Posted 14 November 2023SalaryNegotiableLocationKuala LumpurJob type PermanentDisciplineBanking & Financial ServicesReference268538_ An excelent " Internal Investigation, Senior Manager 廉政" role just became available in the job market with a fast growing tech firm in Kuala Lumpur, Malaysia. Reporting the VP based in China, you will be acting...

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team?SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...

Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 yearConduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified,...

Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 yearConduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified,...

Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 yearConduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified,...

Basic InfomationDepartment:Alibaba GroupDegree:BachelorWork Experience:5 year Conduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are...

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...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...