Investigation manager job offers in kuala lumpur
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Manager, Bancassurance Product & Portfolio
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager, Bancassurance Product & Portfolio page is loaded# Manager, Bancassurance Product & Portfoliolocations: HLT-Hong Leong Towertime type: Full...
25 days ago in JobleadsReport -
Fraud Merchant Monitoring Exec / Manager
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Fraud Merchant Monitoring Exec / Manager page is loaded# Fraud Merchant Monitoring Exec / Managertime type: Full timeposted on: Posted 30+ Days Agotime left...
30+ days ago in JobleadsReport -
Assurance - Experienced Audit Manager (DTC)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation...
30+ days ago in JobleadsReport -
Manager, Fiduciary and Fund Services Operations
Standard Chartered Kuala Lumpur, Kuala Lumpur
Manager, Fiduciary and Fund Services Operations The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and Performance...
9 days ago in JobleadsReport -
Assurance - Experienced Audit Manager (HPI)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation...
30+ days ago in JobleadsReport -
Manager, Fiduciary & Fund Servs
Standard Chartered Kuala Lumpur, Kuala Lumpur
Manager, Fund & Discretionary Management Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Summary Based in Malaysia, the role focuses on...
30+ days ago in JobleadsReport -
Assurance - Experienced Audit Manager (NRG)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
Overview Assurance. Experienced Audit Manager (NRG) Other locations: Primary Location Only Date: Sep 28, 2025 Requisition ID: 1563--- Our Assurance group is...
30+ days ago in JobleadsReport -
Assurance - Experienced Audit Manager (DTC)
EY Kuala Lumpur, Kuala Lumpur
Assurance. Experienced Audit Manager (DTC) EY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Our Assurance group is one of the most trusted...
30+ days ago in JobleadsReport -
Manager, Retail AFC - CASA Fraud Monitoring
UOB Kuala Lumpur, Kuala Lumpur
...and execute swift actions to mitigate losses. Utilize various tools and channels to gather facts and submit case summary for timely escalation to investigation...
30+ days ago in JobleadsReport -
Corporate Finance - Valuation, Manager/Assistant Manager
Grant Thornton Malaysia PLT Kuala Lumpur, Kuala Lumpur
...Manager/Assistant ManagerKuala LumpurLocation: Kuala LumpurCategories: Advisory*Join Our Valuation Team in Kuala Lumpur*We are seeking individuals with...
30+ days ago in JobleadsReport -
Manager, Chargeback & Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
If you are looking to excel and make a difference, take a closer look at us…*Key Responsibilities: *. Process, analyze & conduct investigation on transaction...
30+ days ago in JobleadsReport -
Assistant Manager/Senior Executive, Financial Crime...
Public Bank Kuala Lumpur, Kuala Lumpur
Perform analysis / investigation on suspicious transactions for onward reporting to the relevant authorities. Assist in the review and implementation of...
11 days ago in JobleadsReport -
Manager/ Assistant Manager, Forensic & Litigation Support
Baker Tilly Malaysia Kuala Lumpur, Kuala Lumpur
Manager/ Assistant Manager, Forensic & Litigation Support Join to apply for the Manager/ Assistant Manager, Forensic & Litigation Support role at Baker Tilly...
30+ days ago in JobleadsReport -
Manager/ Assistant Manager, Forensic & Litigation Support
ACCA Careers Kuala Lumpur, Kuala Lumpur
Manager / Assistant Manager, Forensic & Litigation Support Join to apply for the Manager / Assistant Manager, Forensic & Litigation Support role at ACCA...
11 days ago in JobleadsReport -
Product Manager (Cross-border Payments / FX) Malaysia
Digital Treasures Center Pte. Kuala Lumpur, Kuala Lumpur
Product Manager (Cross-border Payments / FX) We are a MAS-licensed startup that has been in business for the past 5 years. We were recently recognized as the...
30+ days ago in JobleadsReport -
IT Information Security Manager (Data Center Security)
DayOne Data Centers Kuala Lumpur, Kuala Lumpur
Cybersecurity Manager page is loaded# Cybersecurity Managerlocations: Corporate Office-Kuala Lumpurtime type: Full timeposted on: Posted Todayjob requisition...
30+ days ago in JobleadsReport -
Audit Manager, Wholesale Banking Audit (WBA) MY
OCBC Kuala Lumpur, Kuala Lumpur
Audit Manager, Wholesale Banking Audit (WBA) MY Role overview and responsibilities and qualifications for the Audit Manager, Wholesale Banking Audit (WBA) in...
30+ days ago in JobleadsReport -
HR & Admin Manager (Based in Papua New Guinea)
J-Recruit Recruitment Agency Kuala Lumpur, Kuala Lumpur
HR & Admin Manager (Based in Papua New Guinea) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About the job HR & Admin Manager (Based in Papua New...
30+ days ago in JobleadsReport -
Assistant Service Operations Manager (IT Support...
Master Concept International Kuala Lumpur, Kuala Lumpur
Responsibilities As an IT Operation Manager and direct report to HK Headquarters, your typical day might include the following: Act as the primary point of...
11 days ago in JobleadsReport -
(Johor) AM / Manager, Risk & Compliance (Industrial REIT)
Randstad Kuala Lumpur, Kuala Lumpur
...investigation and reporting of any compliance‑related incidents or breaches... Stakeholder Liaison & Training Regulatory Interface: Serve as the primary...
11 days ago in JobleadsReport -
Senior Manager, Transaction Monitoring (TM) Operations...
OKX Kuala Lumpur, Kuala Lumpur
Senior Manager, Transaction Monitoring (TM) Operations Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to...
24 days ago in JobleadsReport -
Fire & Life Safety Manager (Pre Opening) - Waldorf Astoria
Hilton Worldwide Kuala Lumpur, Kuala Lumpur
Job Description Fire & Life Safety Manager (Pre Opening) – Waldorf Astoria (HOT0C3AK) Job Number: HOT0C3AK Work Locations Waldorf Astoria Kuala Lumpur, 73...
25 days ago in JobleadsReport -
Fire & Life Safety Manager (Pre Opening) - Waldorf Astoria
Hilton Kuala Lumpur, Kuala Lumpur
Fire & Life Safety Manager (Pre Opening). Waldorf Astoria Hilton Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Fire & Life Safety Manager will...
30+ days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Senior AML/CTF Transaction Surveillance Analyst
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...professional for the AML/CFT Transaction Surveillance Team in Kuala Lumpur. The role focuses on mitigating financial crime risks through investigation...
11 days ago in JobleadsReport
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