11 field investigator job offers in Kuala Lumpur

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  • Investigator / Field Investigator

    Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    We are looking for a committed and detail-oriented Investigator to support investigation and enforcement operations in accordance with company SOPs and...
    3 days ago in Jobleads

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  • Investigator - Field Investigator

    Maukerja Malaysia Kuala Lumpur, Kuala Lumpur

    Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water...
    3 days ago in Jobleads

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  • Field Investigator & Surveillance Specialist

    Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    A recruiting company in Malaysia is seeking a committed Investigator to assist in enforcement operations. The role involves conducting market surveys...
    3 days ago in Jobleads

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  • AVP, Financial Crime Investigator — Wholesale Banking

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur seeks a Financial Crime Investigator. In this role, you will conduct thorough investigations into customer...
    1 day ago in Jobleads

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  • Senior Financial Crime Investigator – AML & Risk

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...customer relationships. This role also requires strong analytical and decision-making skills along with a Bachelor's degree in a relevant field. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior AML Transaction Monitoring Investigator (1 Year)

    new Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...Degree in a relevant field and experience in financial crime compliance. Strong communication skills and attention to detail are essential. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Senior Financial Crime Investigator – Post-STR & Trigger...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a Financial Crime Investigator. This role involves conducting post-Suspicious Transaction Report...
    10 days ago in Jobleads

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  • AML Operation, Senior Specialist/ Manager

    new RD Technologies Kuala Lumpur, Kuala Lumpur

    Job Duties: To act as L2 case investigator in reviewing transaction monitoring case related to compliance and risk management. Conduct in-depth...
    1 day ago in Jobleads

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  • Cra - sr. CRA, FSP, Kuala Lumpur, Syneos Health Malaysia

    new Syneos Health Kuala Lumpur, Kuala Lumpur

    ...field, or equivalent education, training and experience. Knowledge of Good Clinical Practice/ICH Guidelines and other regulatory requirements. Proficiency...
    1 day ago in Jobleads

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  • Sr Project Specialist, FSP, KL, Malaysia

    new Syneos Health Kuala Lumpur, Kuala Lumpur

    ...field or equivalent combination of education and experience. Moderate relevant clinical research experience with an understanding of clinical drug...
    1 day ago in Jobleads

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  • Fraud Analyst (UK Support) open_in_new

    new iFAST Kuala Lumpur, Kuala Lumpur

    ...of the fraud investigation process, obtaining necessary information and clarifications to support case resolution. Work closely with the UK Fraud Investigator...
    1 day ago in Jobleads

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