Senior Forensic Investigations and Intelligence Executive

{"About Kroll": "Kroll is a global leader in risk and financial advisory solutions, blending trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights.", "Key Responsibilities": "As a...

About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur. As a Senior Technical Lead, you will play a critical role in our Cyber Security division's success.Key ResponsibilitiesIncident Response: Deploy your expertise in incident response, including technical incident response,...

About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Specialist to join our Cyber Security team in Kuala Lumpur. As a Senior Associate, you will play a critical role in our Incident Response division, working closely with clients to respond to and recover from cyber incidents.Key ResponsibilitiesDeploy incident...

Job Summary:Baker Tilly Malaysia is seeking a highly skilled Forensic Accounting Specialist to join our Forensic Department. As a key member of our team, you will play a critical role in assisting in the interpretation and evaluation of financial information, compiling and analyzing evidence of fraudulent activities.Key Responsibilities:Conduct thorough...

Forensic Accounting SpecialistWe are seeking a highly skilled Forensic Accounting Specialist to join our team at Baker Tilly Malaysia. As a key member of our Forensic Department, you will play a critical role in assisting in the interpretation and evaluation of financial information, compiling and analyzing evidence of fraudulent activities.Key...

Are you ready to be part of something bigger? Do you want your job to be purposeful? If you answer is affirmative, we have great news for you We have availability in our Forensic Department. Job Responsibilities: -Assist in interpreting and evaluation financial information, compiling and analyzing evidence of fraudulent activities.Review and analyze on the...

About the RoleWe are seeking a highly skilled AML Investigation Lead to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading the investigation of suspicious transactions and activities, ensuring timely and effective compliance with regulatory requirements.Key ResponsibilitiesLead the review of alerts from our...

About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur.This is an exciting opportunity to work with a global intelligence and cyber security consultancy, helping clients navigate dynamic and evolving security risks.Key ResponsibilitiesSupport senior consultants and engagement...

Internal Audit and Investigation RoleAs a key member of TIME's group, you will play a crucial part in ensuring the integrity of our financial systems and processes. Your primary responsibility will be to investigate and analyze potential fraudulent activities, identifying areas of risk and providing recommendations for improvement.Key...

About the RoleWe are seeking a highly skilled AML Investigation Lead to join our Compliance team in Kuala Lumpur. As a key member of our team, you will be responsible for ensuring timely review of alerts arising from our AML transaction monitoring system and escalating suspicious transactions to our onshore compliance team in Singapore.Key...

About the RoleWe are seeking a highly skilled and experienced Senior Executive, Software Developer to join our team at Fleming Farms Senior Living. As a key member of our development team, you will play a critical role in the design, implementation, and maintenance of our web and mobile applications.Key ResponsibilitiesCollaborate with our Development Team:...

The job profile for this position is Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for...

{"h3":{"text":"AML Investigation Team Lead Position"}},United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. As a key member of the Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of...

About the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Consultant to join our team in Kuala Lumpur.Key ResponsibilitiesSupport senior consultants and engagement managers in delivering information security services to clients, including:Technical domain expertise and cyber transformationFramework assessments and road...

Internal Audit Investigator - ExecutiveAs a key member of TIME's group, the Internal Audit Investigator - Executive will play a crucial role in ensuring the integrity of our financial systems and processes.Key Responsibilities:Conduct thorough investigations into alleged fraudulent activities, gathering evidence and interviewing stakeholders as...

About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly...

Senior Project Integration Manager (Deputy Project Director)Job Summary:We are seeking a highly skilled Senior Project Integration Manager to join our team at SENIOR SPIRIT OF ROSELLE PARK. As a key member of our project development team, you will be responsible for driving commercial and financial performance across our portfolio of renewable energy...

About United Overseas Bank Ltd.United Overseas Bank Ltd. 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. Our purpose is to build the future of ASEAN. Our purpose guides our unique culture and belief system, anchored on our values of being Honourable,...

Are you looking for something different instead of more of the same?In your new role, you will process health claims while ensuring that our department's strategic initiatives support the company's mission and business goals, with a focus on risk mitigation and fraud preventionYou'll be responsible for:Processing and assessing health claims, particularly in...

About the RoleHyva is seeking a highly skilled and motivated individual to join our Global Business Intelligence/Data team as a Business Intelligence Developer. As a key member of our team, you will play a crucial role in designing, developing, and maintaining robust Global Business Intelligence solutions.Key ResponsibilitiesData Warehousing and ETLDesign,...