Investigation manager job offers in kuala lumpur

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  • (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 &...
    13 days ago in Talent.com

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  • Assurance - Experienced Audit Manager/Senior Manager

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    Assurance. Experienced Audit Manager/Senior Manager Other locations: Primary Location Only Date: Mar 24, 2025 Requisition ID: 1563--- Our Assurance group is...
    10 days ago in Talent.com

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  • Cybersecurity Compliance Specialist

    Ericsson Kuala Lumpur, Kuala Lumpur

    ...Security Services (MSS) portfolio, designed for leading security practices in network monitoring, detection, incident handling, and threat investigation...
    28 days ago in Grabjobs

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  • Business Intelligence Manager - Chemical & MPE Segment

    Mettler-Toledo International Kuala Lumpur, Kuala Lumpur

    ...and shall be further addressed in a systematic approach. This research intelligence position is responsible for the Chemical and the MPE segment investigation...
    12 days ago in Whatjobs

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  • Senior Manager, Product Delivery Management

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    Senior Manager, Product Delivery Management Senior Manager, Product Delivery Management Apply locations Kuala Lumpur time type Full time posted on Posted 13...
    17 days ago in Talent.com

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  • Asst Manager, Campaign and Analytics | Kuala Lumpur, MY

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...problems by conducting discussion sessions with product managers and gather data and requirements, and define a solution. Perform in depth investigation...
    10 days ago in Talent.com

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  • Assurance - Financial Accounting Advisory Services Senior...

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    Assurance. Financial Accounting Advisory Services Senior Manager Other locations: Primary Location Only Date: Mar 3, 2025 Requisition ID: 1537--- Our...
    10 days ago in Talent.com

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  • Assistant Manager, Business Campaigns | Kuala Lumpur, MY

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...problems by conducting discussion sessions with product managers and gather data and requirements, and define a solution. Perform in depth investigation...
    10 days ago in Talent.com

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  • Senior Officer/Manager, CASA Fraud Surveillance Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...investigation team or touchpoints in accordance with prevailing Service Level Agreements. Contact customers by calls or trigger notifications to alert them...
    26 days ago in Talent.com

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  • Executive Information Security

    MISC Kuala Lumpur, Kuala Lumpur

    MISC Group Federal Territory of Kuala Lumpur, MalaysiaExecutive Information SecuritySupport Information Security Manager on day-to-day cybersecurity matters...
    27 days ago in Whatjobs

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  • Assurance - Financial Accounting Advisory Services Senior...

    ACCA Careers Kuala Lumpur, Kuala Lumpur

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

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  • Spclst, AML/CFT Monitoring

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    L3 investigation Leverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation...
    13 days ago in Talent.com

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  • Executive Information Security

    MISC Kuala Lumpur, Kuala Lumpur

    MISC Group Federal Territory of Kuala Lumpur, Malaysia Executive Information Security Support Information Security Manager on day-to-day cybersecurity...
    9 days ago in Talent.com

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  • Senior Executive - Risk Management (Global Markets Credit Ri

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    ...accurate updates on any new / increase / reduction / earmarking / suspension / cancellation of limits based on the approved papers. Perform investigation...
    15 days ago in Talent.com

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  • Compliance Operations Lead (KYC Team)

    Bitget Kuala Lumpur, Kuala Lumpur

    ...investigation and task and achieve the productivity targetAble to handle volume spikes and prioritize work and projects to meet business demands in a timely...
    21 days ago in Whatjobs

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  • Compliance Executive

    Takaful IKHLAS Kuala Lumpur, Kuala Lumpur

    ...and endorsed in Group Shariah Committee meeting. Perform the independent Shariah Review as per the Compliance Annual Plan and/or internal investigation...
    28 days ago in Whatjobs

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  • Growth Lead - Seller Management, Business Development

    Shopee Kuala Lumpur, Kuala Lumpur

    ...investigation, analysis, and solution design, while continually monitoring and reporting on key issues affecting the business unit Collaborating closely...
    13 days ago in Talent.com

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  • Data Quality Analyst

    Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    ...have Prior experience in payment investigation is required Role Specific Technical Competencies To assist the manager in ensuring consistent delivery of high
    19 days ago in Talent.com

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  • Compliance Executive

    StashAway 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...
    21 days ago in Talent.com

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  • Billing Executive

    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...
    30+ days ago in Whatjobs

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  • VP, Transaction Surveillance Lead

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...investigation teams in accordance with prevailing Service Level Agreements. Collate monthly statistics for management reporting. Collate monthly statistics...
    30+ days ago in Whatjobs

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  • Operations Analyst - Settlements

    Delta Capita Kuala Lumpur, Kuala Lumpur

    ...detection and resolution of these risks while fully observing the procedures and policies of the function. This role reports into the settlements manager...
    15 days ago in Talent.com

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  • Operations Engineer

    OneConnect Financial Technology Kuala Lumpur, Kuala Lumpur

    ...Level Agreements. Document troubleshooting steps and service restoration details. Create and submit knowledge articles. Provide specialized investigation...
    17 days ago in Talent.com

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  • Operations Analyst - Settlements

    Delta Capita Group Kuala Lumpur, Kuala Lumpur

    ...detection and resolution of these risks, while fully observing the procedures and policies of the function. This role reports into the settlements manager...
    19 days ago in Talent.com

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  • Specialist, Cloud Security & Vulnerability Management

    Crypto.com Kuala Lumpur, Kuala Lumpur

    ...investigation, drive containment, mitigation and other security outcomes. Cloud & Container Security. Develop, deploy and maintain advanced cloud security...
    13 days ago in Talent.com

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Investigation manager job offers in kuala lumpur

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