Investigation manager job offers in kuala lumpur

1-25 of 102 jobs

Sort by
Cities
  • Kuala Lumpur  102
Regions
  • Kuala Lumpur  102
Profession
  • Operations Manager  18
  • Assistant Manager  6
  • CEO  5
  • Fraud Analyst  3
  • Accounting Manager  2
  • Assurance Manager  2
  • Business Development Manager  2
  • Cashier  2
  • Customer Service Representative  2
  • Digital Close-out Assistant Manager  2
Distance
Company
  • singtel  2
  • touch 'n go  2
  • deloitte  1
  • ericsson  1
  • huntsman  1
  • malaysia airlines  1
  • pullman  1
  • selangor dredging  1
Contract type
  • Apprenticeship  2
  • Contractor  2
  • Graduate
  • Permanent  5
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  28
  • Within the last 7 days  76

  • F&B Operation Assistant Manager

    new JYZ Group 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 Talent.com

    Report

  • Assistant Manager, Marketing

    new OSK Property Kuala Lumpur, Kuala Lumpur

    ...details that prompted reporting this job ad as fraudulent, misleading, or discriminatory. What can I earn as an Assistant Marketing Manager? J-18808-Ljbffr
    1 day ago in Talent.com

    Report

  • Manager, Forensic Accounting Services

    new NACBA Kuala Lumpur, Kuala Lumpur

    ...as America's Greatest Workplaces National Top Companies Certified as a Great Place to Work Fortune Best Workplaces in Financial Services & Insurance Manager...
    1 day ago in Talent.com

    Report

  • Safety & Security Manager

    new Pullman Kuala Lumpur, Kuala Lumpur

    Add expected salary to your profile for insights A Safety & Security Manager in a hotel isresponsible for ensuring the safety and security of guests...
    1 day ago in Talent.com

    Report

  • Assistant VP/Manager, AML Investigation

    UOB Kuala Lumpur, Kuala Lumpur

    ...investigation cases in accordance to Group standards. Provide inputs and support to strengthen the transaction surveillance and intelligence operating...
    4 days ago in Whatjobs

    Report

  • Compliance Executive

    StashAway Malaysia Kuala Lumpur, Kuala Lumpur

    ...Support the AML team with queries from first line function on customer due diligence (CDD) and know-your-customer (KYC). Support, review and investigation...
    30+ days ago in Jobslin

    Report

  • Area Manager Trainee

    new Mixue Kuala Lumpur, Kuala Lumpur

    Area Manager Trainee (East & West Malaysia) We are a fresh tea beverage brand from China. MIXUE, " with over 40,000 stores worldwide and 5,000 employees. We...
    23 h 44 minutes ago in Talent.com

    Report

  • Manager, Motor Claims-Liability

    new Great Eastern Life Kuala Lumpur, Kuala Lumpur

    Job Description. Manager, Motor Claims-Liability (240000V6) Job Number: 240000V6 Discover the GREAT in your career. As a LIFE company, our customers are at...
    1 day ago in Talent.com

    Report

  • Manager, Account Closure

    United Overseas Bank Kuala Lumpur, Kuala Lumpur  +1 Location

    Manager, Account Closure Posting Date: 9 Jan 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United...
    2 days ago in Talent.com

    Report

  • (A) Manager, Application Monitoring & Support

    Upscale Kuala Lumpur, Kuala Lumpur

    (A) Manager, Application Monitoring & Support Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job (A) Manager, Application Monitoring &...
    5 days ago in Talent.com

    Report

  • 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
    5 days ago in Whatjobs

    Report

  • Associate Manager, FXD Operations

    new 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...
    1 day ago in Jobleads

    Report

  • Senior Accountant/ Assistant Manager in Finance

    JUSTPARTNERS & ASSOCIATES PLT Kuala Lumpur, Kuala Lumpur

    Senior Accountant/ Assistant Manager in Finance Our client is a global leader in sustainable mineral solutions, proudly headquartered in Europe committed to...
    4 days ago in Talent.com

    Report

  • Problem Management Manager | Kuala Lumpur, MY

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    If you are looking to excel and make a difference, take a closer look at us. As the Problem Manager, you will be a critical leader responsible for...
    2 days ago in Talent.com

    Report

  • Assistant Manager, Technology Audit | TNG Digital

    new Touch 'n Go Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Technology Audit | TNG Digital Direct message the job poster from Touch'n Go Group Assistant Manager, Talent Acquisition (TNGD) | Fintech...
    1 day ago in Talent.com

    Report

  • Assistant Manager, Operations Audit | TNG Digital

    Touch 'n Go Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Operations Audit | TNG Digital Direct message the job poster from Touch'n Go Group Assistant Manager, Talent Acquisition (TNGD) | Fintech...
    2 days ago in Talent.com

    Report

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

    new 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...
    1 day ago in Whatjobs

    Report

  • Safety & Security Manager

    Accorhotel Kuala Lumpur, Kuala Lumpur

    ...to assure that they are alert and discharging their duties efficiently and effectively Conduct all criminal investigations, put up accompanying investigation...
    24 days ago in Grabjobs

    Report

  • Retail Outlet Manager | Sunway Velocity

    Signature Market Kuala Lumpur, Kuala Lumpur

    We are looking for Assistant Manager / Manager, Retail Outlet. Job Description Create and maintain a retail culture focused on the customer, enhance the...
    3 days ago in Talent.com

    Report

  • Project Manager (Interior Design & Renovation)

    new P & J DESIGN STUDIO Kuala Lumpur, Kuala Lumpur

    Project Manager (Interior Design & Renovation) We are looking for a highly organized, design-savvy Project Manager with a background in Interior Design and...
    1 day ago in Talent.com

    Report

  • Assistant Manager, Transaction Monitoring (L1)

    new Bank Islam Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Assistant Manager, Transaction Monitoring (L1) Job...
    13 h 41 minutes ago in Talent.com

    Report

  • Management trainee/restaurant manager/assistant restaurant...

    Richeese Factory Malaysia Kuala Lumpur, Kuala Lumpur

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

    Report

  • Tax Manager

    new Hiredly X Kuala Lumpur, Kuala Lumpur

    This job is a Tax Manager, where you'll handle tax calculations, corporate returns, and audit queries. You might like this job because you enjoy solving...
    17 h 14 minutes ago in Whatjobs

    Report

  • Group Assistant Manager, IT Audit

    Carsome Kuala Lumpur, Kuala Lumpur

    ...investigation reports for whistleblowing complaints or any other ad-hoc investigations under the purview of the Group Internal Audit Department; Performing...
    30+ days ago in Grabjobs

    Report

  • Senior Manager, Card Chargeback Dispute & Investigations

    OKX Kuala Lumpur, Kuala Lumpur

    ...investigation lifecycle for all card transactions, including fraud, authorization, processing errors, and service-related disputes. Ensure timely and...
    4 days ago in Talent.com

    Report

1 2 3 4 5 Next »

Investigation manager job offers in kuala lumpur

Receive alerts for this search

Manage my alerts