Integrity Risk Specialist

We are looking for a highly motivated Business Intelligence Specialist to join our team at Integrity Malaysia. As a Business Intelligence Specialist, you will play a crucial role in gathering and analyzing business information to support our clients' needs.Your primary responsibility will be to conduct investigations and research using various methods,...

We are looking for a highly talented individual to join as Verification Specialist in the Employment Background Screening (EBS) department.A Verification Specialist is responsible for ensuring an effective, accurate, and comprehensive employment background screening process and result. This position will report directly to the Production...

We are looking for a highly skilled professional to join our team as a Verification Specialist in the Employment Background Screening department.A Verification Specialist is responsible for ensuring an effective, accurate and comprehensive employment background screening process and result. This position will report directly to the Production...

Integrity Malaysia is seeking a talented Compliance Analyst to join our Business Investigation & Compliance (BIC) department. As a Compliance Analyst, you will be responsible for ensuring that our operations are compliant with relevant laws and regulations.Your key responsibilities will include:Conducting due diligence and background checks on individuals...

In the role of Verification Specialist, you will play a crucial part in ensuring the accuracy and completeness of employment background screening processes.This position requires strong analytical skills, attention to detail and the ability to work under pressure to meet deadlines.Key ResponsibilitiesVerify information through comprehensive online media...

We are looking for a Fraud Prevention Expert to join our team at Integrity Malaysia. As a Fraud Prevention Expert, you will play a critical role in identifying and preventing fraudulent activities within our organization and among our clients.Your primary responsibility will be to conduct thorough investigations and research using various methods, including...

At Integrity Malaysia, we are seeking a skilled Investigative Researcher to join our Business Investigation & Compliance (BIC) department. As an Investigative Researcher, you will be responsible for conducting thorough investigations and research by carrying out desktop searches and source inquiries.The ideal candidate will have strong analytical skills,...

The role of Verification Specialist at Integrity Malaysia involves conducting thorough verifications of candidate information through various means, including online media resources, emailing resources and databases.You will be working closely with the production team to ensure that all verifications are completed accurately and efficiently.Responsibilities...

We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting desktop searches and source inquiries as well as coordinating with field researchers and other specialists. The...

The Verification Specialist role at Integrity Malaysia is ideal for individuals who possess strong analytical skills, attention to detail and the ability to work under pressure.This position involves verifying candidate information through various means, including online media resources, emailing resources and databases, and composing comprehensive reports...

At Humanomics Sdn Bhd, we are seeking a skilled Risk Management Specialist to join our team. As a key member of our risk management department, you will be responsible for assessing and managing risks associated with third-party vendors and partners.Key Responsibilities:Conduct thorough risk assessments of third-party vendors, focusing on areas such as data...

About Nirvana AsiaNirvana Asia partners with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to shape the future of food while providing opportunities for growth in a truly global environment.About the jobThe Risk and Compliance Specialist ensures adherence to legal...

Job DescriptionWe are seeking a highly skilled Risk Governance Specialist to join our team and support our mission to deliver unparalleled peace of mind to customers throughout their pre-owned vehicle ownership experience.About UsCARSOME aims to create the most trusted vehicle ownership ecosystem driven by technology and data. Our vision is to deliver...

Job Title: Inside Sales ExecutiveThis is an exciting opportunity to join the Institute of Enterprise Risk Practitioners as an Inside Sales Executive. The successful candidate will be responsible for communicating effectively with top-level, decision-making executives, in order to provide them with the opportunity to attend a leading industry event.The ideal...

We are looking for a Risk and Compliance Specialist to help us identify and mitigate potential risks within our organization. As a key member of our team, you will analyze user behavior to prevent suspicious activities.Key Responsibilities:Risk Identification:- Identify abnormal users based on their profile.Compliance:- Ensure that all activities align with...

Company OverviewIJM Corporation Berhad is a reputable construction group with a strong presence in Malaysia, India, and China. We have a diverse portfolio of businesses that enable us to capitalise on synergies and maintain our industry leadership.Job RoleWe are seeking a skilled professional to join our team as a Risk and Compliance Specialist. The...

About the Role:We are seeking a highly skilled Risk Engineering Specialist to join our team. As a key member of our risk management department, you will be responsible for conducting commercial surveys, analyzing risks, and providing expert recommendations to support business growth.Your Key Responsibilities:Conduct thorough on-site surveys to identify...

Job DescriptionWe are seeking a highly skilled Credit Risk Specialist to join our team in DHL Germany.About the RoleThe successful candidate will be responsible for ensuring that Dunning was successfully triggered and monitoring the ICCC stop credit process, aligning with Collection GSOP and Strategy.They will analyze accounts in ICCC Stop credit to reduce...

Job Title: Enterprise Risk Management SpecialistThis is a unique opportunity to work with the Institute of Enterprise Risk Practitioners as an Enterprise Risk Management Specialist. The successful candidate will be responsible for communicating effectively with top-level, decision-making executives, in order to provide them with the opportunity to attend a...

As a Cybersecurity Risk Specialist at Continental's IT Competence Center, you will be part of a global team dedicated to identifying and mitigating vulnerabilities within our IT systems.ResponsibilitiesManage and maintain Tenable Enterprise for effective vulnerability scanning, analysis, and reporting.Develop and maintain vulnerability scan schedules and...