Investigator

HEAD, INVESTIGATIONLocation: Pasir Gudang (Contract)Job Purpose· Lead and manage investigations into potential fraud, misconduct, and ethical violations within the organization, ensuring compliance with internal policies and external regulations.Job Responsibilities· Whistleblowing Investigations· Coordinate with Legal and Compliance to filter and assess...

**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them...

**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...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

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...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Job Description: - Analyse and review cases that are circulated to Fraud Management & Surveillance [FMS] by adhering to the stipulated Service Level Agreements [SLA] according to the Key Performance Indicators [KPI]. - Conduct both Banking and Credit Card investigation with OCBC Bank customers, merchants or relevant i.e. internal or external parties to...

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...

**Position Title**: Manager, Investigating Officer ‎ **Report To**: Head of Group Business Integrity **Position Summary**: Responsible for planning and executing investigations related to whistleblower reports and Code of Business Conduct violations, including those involving vendors and contractors. **Key Accountability**: - Framework Implementation:...

**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 and expertise to ensure...