11 field investigator job offers in region of 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...
6 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
AVP, Financial Crime Investigator — Wholesale Banking
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...
4 days ago in JobleadsReport -
Senior Financial Crime Investigator – AML & Risk
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
4 days ago in JobleadsReport -
Senior AML Transaction Monitoring Investigator (1 Year)
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
4 days ago in JobleadsReport -
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...
13 days ago in JobleadsReport -
AML Operation, Senior Specialist/ Manager
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...
4 days ago in JobleadsReport -
Cra - sr. CRA, FSP, Kuala Lumpur, Syneos Health Malaysia
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...
4 days ago in JobleadsReport -
Sr Project Specialist, FSP, KL, Malaysia
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...
4 days ago in JobleadsReport -
Fraud Analyst (UK Support) open_in_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...
4 days ago in JobleadsReport
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