Investigation manager job offers in kuala lumpur

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  • Head of Security Operations

    new Maxis Kuala Lumpur, Kuala Lumpur

    ...investigation and containment of security incidents, including malware outbreaks, unauthorized access, and data exfiltration attempts. Service Assurance &...
    13 h 42 minutes ago in Whatjobs

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  • Head, Integrity & Governance

    new MRANTI Kuala Lumpur, Kuala Lumpur  +2 location

    ...Investigation Management: Lead the process for receiving and managing integrity-related complaints. Conduct verifications and investigations to address...
    13 h 42 minutes ago in Whatjobs

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  • Tax Manager

    April Group Kuala Lumpur, Kuala Lumpur

    Join to apply for the Tax Manager role at APRIL. Job Location – Bangsar South, Kuala Lumpur (conveniently connected by LRT). Job Description Review and...
    12 days ago in Whatjobs

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  • Global Search QA Associate: Evaluation & Investigation

    TikTok Kuala Lumpur, Kuala Lumpur

    A global technology company in Kuala Lumpur is seeking a professional for a role focused on quality inspection and evaluation within the Search Operations team.
    6 days ago in Jobleads

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  • Expression of Interest: Test Manager

    BAT Kuala Lumpur, Kuala Lumpur

    BAT Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Expression of Interest: Test Manager BAT is evolving at pace into a global multi-category...
    18 days ago in Whatjobs

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  • Senior AML Investigator – Specialized Compliance (KL)

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...crime compliance and strong investigation skills. Join a progressive bank that values its employees and aims to build a better future for ASEAN. J-18808-Ljbffr
    17 days ago in Whatjobs

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  • AVP, Investigation Unit

    Great Eastern Kuala Lumpur, Kuala Lumpur

    ...committed to providing the best service and support to our policyholders, we are seeking an experienced professional to join our team as a AVP, Investigation...
    12 days ago in Jobleads

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  • Corp Investigation Legal Counsel Manager

    accenture solutions Kuala Lumpur, Kuala Lumpur

    Corp Investigation Legal Counsel Manager Join to apply for the Corp Investigation Legal Counsel Manager role at Accenture Southeast Asia About Accenture...
    30+ days ago in Jobleads

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  • Financial Investigation Unit Operation Senior Analyst

    Airwallex Kuala Lumpur, Kuala Lumpur

    ...investigation summaries, draft STR narratives, populate regulator templates, and work with the MLRO / FIU to finalize filings within required SLAs. Conduct...
    21 days ago in Jobleads

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  • Financial Investigation Unit Operation Senior Analyst

    Airwallex Pty Kuala Lumpur, Kuala Lumpur

    ...mainly focuses on transaction monitoring case handling. It reports to the Financial Investigation Unit Operation Manager. Responsibilities: Support STR / SAR
    30+ days ago in Jobleads

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  • Search Quality Specialist - Evaluation & Investigation

    TikTok Kuala Lumpur, Kuala Lumpur

    A leading social media platform is seeking an individual to enhance user search experiences by assessing search needs and evaluating search quality. The ideal c
    10 days ago in Jobleads

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  • Asst. Manager/ - CC Investigation & Dispute Resolution

    Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    Asst. Manager/ Manager. CC Investigation & Dispute Resolution Responsible in resolving customer’s dispute, handling Ombudsman Financial Service (OFS) cases...
    12 days ago in Jobleads

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  • AVP, Investigation Unit — Lead & Elevate Investigations

    Great Eastern Kuala Lumpur, Kuala Lumpur

    A leading insurance company in Kuala Lumpur is seeking an experienced professional for the role of AVP, Investigation Unit. This position involves leading an...
    12 days ago in Jobleads

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  • Team Lead - Evaluation & Investigation Search Operations...

    TikTok Kuala Lumpur, Kuala Lumpur

    ...to improve search user experience, contribute significant DAU impact to the products and drive for increase in traffic and GMV. Evaluation and Investigation...
    15 days ago in Jobleads

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  • Finance Manager

    Vuly Play Kuala Lumpur, Kuala Lumpur

    A Message from Scott Prince, Finance Manager: I am the Finance Manager at Vuly Play based in Brisbane, Australia. My job is to ensure that the global...
    2 days ago in Jobleads

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  • Senior Manager, Space Planning

    Mynews Kuala Lumpur, Kuala Lumpur

    ...investigation by data team. Other ad hoc assignment from time to time. Job Requirements Must have Articulate complex product strategy. Demonstrating the 6...
    4 days ago in Jobleads

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  • Manager, Cyber Fusion Centre

    FWD Group Kuala Lumpur, Kuala Lumpur

    ...investigation processes capabilities prior to escalation. Investigate incident response cases to identify root cause, and coordinate with multiple internal...
    6 days ago in Jobleads

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  • Assistant Manager, Data Engineering Support

    AIA Digital+ Kuala Lumpur, Kuala Lumpur

    ...investigation, and issue resolution Ability to work independently and own incidents end-to-end Good stakeholder management and communication skills in a...
    6 days ago in Jobleads

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  • Industrial Relations Manager

    YC Capital Group of Companies Kuala Lumpur, Kuala Lumpur

    Overview The Manager, Industrial Relations is responsible for managing and maintaining harmonious industrial relations between the company, employees and...
    6 days ago in Jobleads

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  • Transaction Monitoring Senior Manager

    Bank of China Kuala Lumpur, Kuala Lumpur

    Bank of China – Kuala Lumpur, Kuala Lumpur As the Transaction Monitoring Senior Manager (Compliance) at Bank of China (M) Berhad, you will be responsible for...
    6 days ago in Jobleads

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  • Manager - Employee Relations

    new Mastercard Kuala Lumpur, Kuala Lumpur

    Title & Summary Manager. Employee Relations Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together...
    1 day ago in Jobleads

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  • Manager - Human Resources

    Public Medicare Group Kuala Lumpur, Kuala Lumpur

    ...dedicated healthcare professional, PMG promises to advance into public health services with great passion towards health and care. We are looking for Manager...
    6 days ago in Jobleads

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  • Assistant Manager, Investment IT

    new AIA Hong Kong Kuala Lumpur, Kuala Lumpur

    ...to fulfill service requests and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Perform investigation...
    8 h 10 minutes ago in Jobleads

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  • Hse manager - fpso

    new Aurora Talent Kuala Lumpur, Kuala Lumpur

    ...investigation and reporting process, ensuring root cause analysis and corrective actions are implemented including other records required by law in the...
    8 h 3 minutes ago in Jobleads

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  • Finance Manager Local Regulatory Reporting

    HSBC Kuala Lumpur, Kuala Lumpur

    Finance Manager Local Regulatory Reporting If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future...
    6 days ago in Jobleads

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