Investigation manager job offers in kuala lumpur

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  • Manager, Fraud Prevention & Investigation

    CIMB Kuala Lumpur, Kuala Lumpur

    ...investigation process by incorporating feedback and lessons learned from previous cases to enhance efficiency and effectiveness. Seniority level Mid-Senior...
    2 days ago in Talent.com

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  • VP, Financial Crimes Investigation (FCI) Detica Deputy Team...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead Posting Date: 25 Sep 2024 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB...
    4 days ago in Talent.com

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  • Project manager

    T&W CONSTRUCTION AND ENGINEERING Kuala Lumpur, Kuala Lumpur

    ...investigation, please include any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory. J-18808-Ljbffr
    3 days ago in Talent.com

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  • Project manager

    F2 Alliance Kuala Lumpur, Kuala Lumpur

    ...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory...
    2 days ago in Talent.com

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  • AVP, Investigation Unit

    Great Eastern Life Kuala Lumpur, Kuala Lumpur

    Job Description. AVP, Investigation Unit (22000---) Job Number: 22000---Discover the GREAT in your career. As a LIFE company, our customers are at the heart...
    3 days ago in Whatjobs

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  • Assistant Manager, Investigation (Life Claims)

    Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Investigation (Life Claims) great eastern wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Assistant Manager, Investigation...
    6 days ago in Jobleads

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  • Assistant Manager, Investigations and Compliance

    Malaysia Airlines Kuala Lumpur, Kuala Lumpur

    Job Title Assistant Manager, Investigations and Compliance Reports To Head, Group Business Integrity Role Purpose To be part of an elite team conducting...
    2 days ago in Talent.com

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  • Senior Accountant Manager

    Medicare Wellness Kuala Lumpur, Kuala Lumpur

    ...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory...
    2 days ago in Talent.com

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  • Legal Counsel (Manager)

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Legal Counsel (Manager) 121713 Purpose Directs, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an...
    2 days ago in Talent.com

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  • (A) Incident Response Manager - CSIRT

    Upscale Kuala Lumpur, Kuala Lumpur

    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job (A) Incident Response Manager. CSIRT Incident Response Manager. CSIRT Department /...
    2 days ago in Talent.com

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  • Manager - FCC Transaction Monitoring & Investigation Kuala...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...breaches, etc). Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. Ensure proper investigation...
    3 days ago in Efinancialcareers

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  • Assistant VP/Manager, AML Investigation

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...trends to support appropriate actions to strengthen AML/CFT controls in the Group. Ensure proper documentation and record-keeping of reviews and investigation
    9 days ago in Whatjobs

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  • Manager, Bank Reconciliation

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Manager, Bank Reconciliation page is loaded Manager, Bank Reconciliation Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job...
    2 days ago in Talent.com

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  • Manager, IT Security Operations

    SME Bank Group Kuala Lumpur, Kuala Lumpur

    ...investigation and recovery. Collaborate on security assessments and penetration testing. Stay updated on emerging threats and security technologies...
    3 days ago in Talent.com

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  • Assistant Tax Manager

    Talent Recruit Kuala Lumpur, Kuala Lumpur

    ...portfolio of clients and projects and lead teams to deliver tax services effectively. This includes corporate tax planning, tax audit, and tax investigation...
    2 days ago in Talent.com

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  • Assistant HR Manager

    Worley Kuala Lumpur, Kuala Lumpur

    About the job We’re looking for an Assistant HR Manager for our joint venture company in Malaysia. As an Assistant HR Manager, you will be responsible for...
    5 days ago in Talent.com

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  • Finance Assistant Manager

    new Kuala Lumpur, Kuala Lumpur

    ...any relevant details if you believe this job ad is fraudulent, misleading, or discriminatory. What can I earn as an Assistant Finance Manager? J-18808-Ljbffr
    22 h 58 minutes ago in Jobleads

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  • Production manager

    new Triplus Industry Kuala Lumpur, Kuala Lumpur

    We are currently looking for a dynamic and experienced Production Manager or Assistant Production Manager to join our operations team and help drive...
    1 day ago in Whatjobs

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  • Manager, Info Security

    AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur

    This job is a Manager of Information Security overseeing technology risk management and cyber risk. You might like this job because it involves staying...
    2 days ago in Talent.com

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  • Operations Audit Manager

    OCBC Kuala Lumpur, Kuala Lumpur

    OCBC Federal Territory of Kuala Lumpur, Malaysia Operations Audit Manager OCBC Federal Territory of Kuala Lumpur, Malaysia 1 week ago Be among the first 25...
    3 days ago in Talent.com

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  • Assistant Finance Manager

    Binasat Communication Kuala Lumpur, Kuala Lumpur

    Finance manager/assistant finance manager reporting to: group financial controller. 1–2 years of experience in project accounting, along with 1–2 years in...
    2 days ago in Talent.com

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  • Customer Support & Operations Manager

    BASS (M) Kuala Lumpur, Kuala Lumpur

    ...any relevant details that prompted you to report this job ad as fraudulent/misleading/discriminatory. What can I earn as an Operations Manager? J-18808-Ljbffr
    2 days ago in Talent.com

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  • Assistant Manager, FXD Operations

    Kuala Lumpur, Kuala Lumpur

    ...Investigation on GL Suspense and Nostro accounts’ imbalances. Construction of manual confirmations or payments may be required in some instances. Ensure...
    5 days ago in Jobleads

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  • Warehouse manager

    new GBH Bathroom Products Kuala Lumpur, Kuala Lumpur

    ...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory...
    1 day ago in Whatjobs

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  • Plant & Machinery Manager

    Binastra Land Kuala Lumpur, Kuala Lumpur

    ...investigation, please include any relevant details that prompted you to report this job ad as fraudulent, misleading, or discriminatory. Researching...
    3 days ago in Talent.com

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Investigation manager job offers in kuala lumpur

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