Investigation manager job offers in kuala lumpur

26-50 of 103 jobs

Sort by
Cities
  • Kuala Lumpur  103
Regions
  • Kuala Lumpur  103
Profession
  • Operations Manager  14
  • CEO  11
  • Assistant Manager  10
  • Accounting & Finance  3
  • Agent  3
  • Employee Relations Agent  3
  • Executive Manager  3
  • It Sales  3
  • Security Manager  3
  • Accounts Receivable Clerk  2
Distance
Company
  • misc  3
  • singtel  2
  • ericsson  1
  • lazada  1
  • ocbc bank  1
  • putrajaya marriott hotel  1
  • sime darby  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  7
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  13
  • Within the last 7 days  43

  • Assurance - Financial Accounting Advisory Services Senior...

    EY Kuala Lumpur, Kuala Lumpur

    ...lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services, and Fraud Investigation...
    4 days ago in Talent.com

    Report

  • Manager - hr & admin (full time based in papua new guinea)

    new Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    Manager. Hr & admin (full time based in papua new guinea) this is a full time position to based in papua new guinea. You will play an important role, such as...
    1 day ago in Whatjobs

    Report

  • Spclst, AML/CFT Monitoring

    new RHB Banking Group Kuala Lumpur, Kuala Lumpur

    L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation...
    1 day ago in Whatjobs

    Report

  • Executive, Operation

    Sunway Malls Kuala Lumpur, Kuala Lumpur

    ...retail outlets in the Shopping Mall and maintains good professional relationships with tenants. Escalates issues and problems to Assistant Manager/Manager...
    2 days ago in Whatjobs

    Report

  • Manager, Compliance

    Carsome Kuala Lumpur, Kuala Lumpur

    ...Investigation. Familiar with corporate governance and industry best practices. Experience in introducing new or standardizing process to enhance compliance...
    10 days ago in Grabjobs

    Report

  • Sr. Employee Relations Specialist – APAC

    Hitachi Vantara Kuala Lumpur, Kuala Lumpur

    ...the outcome of the investigation. Maintain in-depth knowledge of legal requirements related to the day-to-day management of employees, reducing legal risks and
    3 days ago in Talent.com

    Report

  • Sr. Employee Relations Specialist – APAC

    new Hitachids Kuala Lumpur, Kuala Lumpur

    ...global player in the massive and fast-moving digital transformation market. The roleThis role reports to the Global Employee Relations and Compliance Manager...
    1 day ago in Whatjobs

    Report

  • Sr. Employee Relations Specialist – APAC

    new Hitachi Vantara Corporation Kuala Lumpur, Kuala Lumpur

    ...investigation. Maintain in-depth knowledge of legal requirements related to the day-to-day management of employees, reducing legal risks and ensuring...
    15 h 48 minutes ago in Talent.com

    Report

  • Human Resources Specialist HR

    new LIFEGREEN TECHNOLOGIES Kuala Lumpur, Kuala Lumpur

    ...track investigation, please include any relevant details that prompted you to report this job ad as fraudulent, misleading, or discriminatory. J-18808-Ljbffr
    1 day ago in Whatjobs

    Report

  • Team Lead, Customer Service

    new GoGoVan Kuala Lumpur, Kuala Lumpur

    ...Efficiently manage and resolve conflicts/complaints from customers' feedback which include handling all inbound calls and emails. Conduct proper investigation...
    1 day ago in Whatjobs

    Report

  • Manager, HSSE

    Sime Darby Kuala Lumpur, Kuala Lumpur

    ...investigation using appropriate tools. Facilitate management reviews. Education/ Professional Qualification & Professional Experience Minimum degree in HSE...
    13 days ago in Grabjobs

    Report

  • Growth Lead - Seller Management, Business Development

    Shopee Kuala Lumpur, Kuala Lumpur

    ...business strategies and support the business teams in executing the strategiesIdentifying and overcoming challenges through comprehensive investigation...
    2 days ago in Whatjobs

    Report

  • Executive - Procurement

    new Sunway Retail Kuala Lumpur, Kuala Lumpur

    ...investigation. All employees are required to adhere to the company's safety, health, and environmental policies, ensuring compliance with legal regulations...
    1 day ago in Talent.com

    Report

  • Compliance Executive

    new StashAway Kuala Lumpur, Kuala Lumpur

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

    Report

  • Billing Executive

    new SingTel Kuala Lumpur, Kuala Lumpur

    ...Manager, Marketing, Engineering, IS) on ambiguities on Forms/Templates. Provide guidance to requestor who sometimes may not be so familiar with template...
    1 day ago in Whatjobs

    Report

  • Qhse advisor

    Magic Mike Kuala Lumpur, Kuala Lumpur

    ...of QHSE issues ensuring a best-in-class culture throughout the company. INTERNAL RELATIONSHIPS All departments Directly Reports To APAC Regional Manager...
    2 days ago in Talent.com

    Report

  • Manager, Legal & Compliance

    Carsome Kuala Lumpur, Kuala Lumpur

    ...Investigation. Familiar with corporate governance and industry best practices. Experience in introducing new or standardizing process to enhance compliance...
    15 days ago in Grabjobs

    Report

  • Associate - Forensics Services

    new PwC South Africa Kuala Lumpur, Kuala Lumpur

    ...to assist our clients in confronting commercial challenges as a result of unplanned events. We are dedicated to the prevention, detection and investigation...
    1 day ago in Whatjobs

    Report

  • Associate Accounts Receivable, APAC SSC

    Clarks Kuala Lumpur, Kuala Lumpur

    ...Accounts Receivable Booking of Incoming Payments: Bank Statement and Remittance advices. Handling unapplied cash: Unapplied/unidentified payment investigation...
    7 days ago in Talent.com

    Report

  • Supervisor, Fraud Prevention Team

    Klook Travel Technology Kuala Lumpur, Kuala Lumpur

    ...investigation and resolution of suspected or actual fraud incidents Ensure compliance with all relevant laws, regulations, and industry standards related to...
    3 days ago in Talent.com

    Report

  • Senior Agent, P2P Dispute

    OKXhas Kuala Lumpur, Kuala Lumpur

    ...e... email, LiveChat, etc. Handle customer disputes and conduct comprehensive investigations using various tools. Accountable for each research/investigation...
    3 days ago in Whatjobs

    Report

  • VP, CRIU Program Standardization Officer - C13, Hybrid, Mala

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...investigation teams across Japan, Asia North and Asia South. Provide expert advice on AML Compliance policies to the AML/Financial Crime execution and...
    1 day ago in Whatjobs

    Report

  • Front Office Duty Manager

    putrajaya marriott hotel Kuala Lumpur, Kuala Lumpur

    JOB SUMMARY Serves as the property Manager on Duty and oversees all property operations, ensuring that the highest levels of hospitality and service are...
    30+ days ago in Grabjobs

    Report

  • Executive, Corporate Tax

    MISC Kuala Lumpur, Kuala Lumpur

    ...investigation and resolution. Group Tax Knowledge Sharing/Awareness Sessions Support in preparing content and presentation pack for tax update/sharing...
    3 days ago in Talent.com

    Report

  • Membership Compliance Executive

    new Be International Marketing Kuala Lumpur, Kuala Lumpur

    ...Business Owners (IBO) regarding compliance-related matters and provide guidance, clarification, and support on compliance-related issues. Investigation...
    1 day ago in Whatjobs

    Report

« Previous 1 2 3 4 5 Next »

Investigation manager job offers in kuala lumpur

Receive alerts for this search

Manage my alerts