Verification Officer

**Do you want to work with passionate teams, providing excellent business and digital services** **to the Asia Pacific region?** **Do you want an open, supportive, and caring working environment?** **Do you view your development needs seriously as we do?** **If YES, then take your career to the #NextLevel with BASF !** **Objectives of the Position** The...

**_Do you want to work with passionate teams, providing excellent business and digital services_** **_ to the Asia Pacific region?_** **_ Do you want an open, supportive, and caring working environment?_** **_ Do you view your development needs seriously as we do?_** **_ If YES, then take your career to the #NextLevel with BASF !_** **Objectives of the...

Manager, Integrity Verification & ComplaintsJob Purpose & Overview:Lead and implement the strategic management of integrity violations and complaints within the organisation, whilst ensuring robust detection, verification, and management processes are in place, by leveraging and coordinating with relevant law enforcement agencies and internal departments to...

**Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?** **Do you want an open, supportive, and caring working environment?** **Do you view your development needs seriously as we do?** **If YES, then take your career to the #NextLevel with BASF !** **Objectives of the Position** - The...

Job Description - Assign Tracking Numbers to working team - Resolve escalated Tracking Numbers - Upload revised destination hub according to timeline - Provide training to team members - Update hub coverage in verification tool - Perform fraud check for invalid addresses Requirement - Preferable to have min. 1-3 years of working experience in logistics,...

**Responsibilities**: - LOKASI: DMSB CAWANGAN GOMBAK / KUALA LUMPUR (layari laman **) - De Metrology Sdn Bhd (DMSB) merupakan sebuah syarikat yang berkembang pesat dan entiti yang dilesenkan oleh kerajaan untuk melaksanakan penentusahan(verification) alat-alat timbang dan sukat yang digunakan untuk tujuan perdagangan. DMSB mempunyai 34 cawangan di seluruh...

Accountabilities: 1.Conduct the verification inspection on the approval training under Strategic Initiative and PENJANA HRDF to ensure compliance to Guard line, PSMB Act and training requirement. 2.To ensure all reporting of training inspection was recorded accordingly and physical report always ready for Claim Unit when needed. 3.Compile the training...

Job description: - Verification of transportation vendors’ invoices, transactions and supporting documents for payment processing. - Liaise with transportation vendors and relevant inter-department personnel to carry out reconciliation of the transactions. - Handle and resolve queries from vendors pertaining to invoices, disputes, and payments. - Ensure...

**Responsibilities**: - Ensure Underwriting is done prudently and in accordance to all regulatory and corporate requirements. - Perform the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and risk assessment analysis. - Investigating high risk clients and reporting where...

Job Description The Fragomen office in Malaysia is seeking an Office Services Coordinator to support in office operations. As an Office Services Coordinator, you will: Receptionist & Admin task - Answering phone calls in a professional manner and forwarding phone calls as necessary - Greet clients and visitors with a positive and helpful attitude -...

Responsibilities: Under the guidance and supervision of the CIJ Admin and Finance Manager, the Admin & HR Officer performs the following tasks and has the following responsibilities: Logistic and Programme Support: - Ensure all CIJ administrative and logistics activities are coordinated effectively; - Provide administrative and logistics support to team...

Job Type: Contract- Location: Kuala Lumpur City Center Job Description: - KEY OBJECTIVES - Support the COMPANY’s Administrative and Logistical Operations in Kota Kinabalu across all Operating Departments (PLE/PLO/PLW). - To represent the COMPANY, when required, in all interactions with Sabah Government for work permit and other regulatory...

Industry/ Organization Type: Marine Spare Parts & Machinery Supplier - Position Title**:Accounts Payable Officer**: - Working Location: West - Gul Circle - Working Hours: 5.25 days (Mon-Fri: 8.30 am-6 pm, Alternate Sat 8.30 am-12 pm) - Salary Package**:Up to SGD 2500 + Performance bonus**: - Duration: Permanent **Key Responsibilities** - Manage the...

ResponsibilitiesMaximize recoveries for all disputed cases via chargeback, compliance, and customer challenge process.Prepare all reported fraud cases for write-off.Resolve disputes and customer complaints within the stipulated TAT.Verify transactions with cardholders for post-verification on uncountable cases.Contact cardholders and initiate card blocking...

Job Type: Permanent- Location: Kuala Lumpur City Center Job Description: **Job Purpose**: - Under the direction of the Country Manager, the Secretary provides secretarial and administrative support. **Key Accountabilities** - Assist the Country Manager in all daily Administrative and Secretarial matters with private and confidential including typing,...

PTTEP Sarawak Oil Limited- Kuala Lumpur, Malaysia, 50088**Hierarchy**: POSITION : Secretary, Country Manager Office REPORTING TO : Country Manager DIVISION/DEPARTMENT : MY Management LOCATION : KL Office **Job Purpose**: - Under the direction of the Country Manager, the Secretary provides secretarial and administrative support. **Key...

This is an exciting opportunity to join Zalora’s People & Culture team. Reporting to Senior Manager. This is a unique, exciting opportunity to influence minds and to make a positive difference to ZALORA, and to your career. **HR Administration** - Manage the administration of employee benefits - To prepare letters in relation to employee lifecycle -...

About UsCOURTS MALAYSIA is a leading retail company in Malaysia, offering a wide range of products and services to our customers. We are committed to providing excellent customer service and ensuring that our employees have the necessary resources and support to excel in their roles.Job SummaryWe are seeking a highly motivated and experienced Senior Payable...

Responsibilities - Ensure invoices are accurate and complete before submission. - Manage document updates and verification in Excel. - Handle refunds and inform patients of any uncovered charges. - Participate in training programs and support department activities. - Perform any additional duties as assigned. Requirements - Minimum SPM or equivalent. - At...

Bybit Federal Territory of Kuala Lumpur, Malaysia is committed to providing innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world.Senior Customer Service KYC SpecialistWe are looking for a highly skilled Senior Customer Service KYC Specialist to join...