Internal Investigation

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

The Risk team designs and builds software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and quality assurance which will be evaluated along with the overall contribution to the development of the department.What you will do: Take appropriate action to identify and help minimize the risk posed by...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, 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 UsAt...

Overview MIA is a statutory body established under the Accountants Act 1967, with a mandate to regulate and develop the accountancy profession in Malaysia in support of nation building. MIA accords the Chartered Accountant Malaysia or C.A.(M)- designation. Working closely alongside businesses, MIA connects its membership to a wide range of information and...

Major Responsibilities To perform independent assessment of the adequacy of the Group's internal control system. Undertake audit planning & fieldwork and provide well supported audit conclusion & results. Review operating management processes to identify major risks and use appropriate risk assessment tools such as Risk Management & Internal Control Self...