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 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...
    6 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...
    6 days ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 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...
    13 days ago in Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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