Manager, Group Investigation

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

As a Claims Investigation Manager at Prudential Hong Kong Limited, you will play a vital role in supporting the company's goals by conducting efficient and effective claims investigations.Your key responsibilities will include:Conducting and driving claims investigation of suspicious, early, and fraudulent claims;Carrying out claims due diligence and...

QCP Group is committed to supporting its employees' growth and development by offering flexible working arrangements and maintaining a casual and fun environment. Our team respects and listens to all members, ensuring everyone's voice is heard.Responsibilities:Transaction Monitoring: Perform investigative research on clients, prospective clients, and...

**JOB SCOPE PRIVATE INVESTIGATOR** 1. Generally to gather and verify information for background screening, private investigation, security investigation, surveillance and writing investigation reports. 2. Your tasks require you to: a. Watch, listen, and work undercover to get photographic or video evidence. b. Conduct tailing, close surveillance,...

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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...

**Join us and be a Pos Malaysia Wira!** At Pos Malaysia, we are passionate about building trust to connect lives and businesses for a better tomorrow. As we transform this incredible 200 year old business we are looking for highly motivated, engaged, passionate and driven individuals to join our team - someone who is up for the transformation challenge and...

We are seeking a Customer Promise Investigator to join our team at Prudential Hong Kong Limited.As a Customer Promise Investigator, you will be responsible for investigating and resolving customer complaints related to insurance claims.Your key responsibilities will include:Investigating and resolving customer complaints related to insurance claims;Carrying...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...

About the PositionWe are looking for a senior group tax manager to join our team at MISC Group.The ideal candidate will have a strong background in taxation and will be responsible for managing the group's tax compliance function, including ensuring accurate and timely submission of corporate tax returns.In addition, the successful candidate will assist with...

Purpose of the Job Execute security investigation and intelligence to support a safe and secured environment for business conduct and growth at MISC Group level. This includes investigations and intelligence of security related incidents, potential breaches, misconducts and malpractices covering MISC Groupwide business and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Job Description: Investigator (Malaysia) - Operation Underground Railroad** **Organization**: **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...

OSK Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaManager, Group SustainabilityThe role entails coordinating with internal business units and support function groups to implement sustainability initiatives and practices, effectively monitoring the Group's sustainability progress and ensuring comprehensive sustainability disclosures in...

We are looking for a highly motivated Risk Management Investigator to join our team. As a Financial Crime Analyst, you will be responsible for analyzing systems, procedures, and products to identify areas for improvement.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

**Company Overview**Standard Chartered is an international bank that has been making a positive difference for our clients, communities, and each other for over 170 years.**Job Summary**We're looking for a skilled professional to join our team as a Senior Compliance Specialist. As a key member of our Investigations Case Team, you will be responsible for...

About the OpportunityWe are seeking an experienced Compliance Investigator to join our AML risk management team. As a key member of the team, you will conduct investigations, analyze data, and identify potential financial crimes.Key ResponsibilitiesConduct thorough investigations and analyze data to identify potential financial crimes.Work closely with the...

The Fraud Investigator Specialist plays a critical role in identifying and mitigating fraudulent activity across various products and platforms. This position requires minimal supervision, with the incumbent responsible for monitoring queues, reports, and items as part of the fraud prevention process.Key Responsibilities:Fraud investigations involve...

AM, Claims Investigator **Summary** 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...