Investigation manager job offers in kuala lumpur
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Lead Corporate Investigations Counsel & Compliance
accenture solutions Kuala Lumpur, Kuala Lumpur
A global professional services company in Kuala Lumpur seeks a Corp Investigation Legal Counsel Manager. This role focuses on leading internal investigations...
9 days ago in JobleadsReport -
AML/CFT Surveillance Analyst & Investigations Lead
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...professional for the role of Financial Crime Compliance Analyst. Responsibilities include investigating financial crime risks, preparing investigation...
11 days ago in JobleadsReport -
Senior Corporate Investigations & Employment Counsel
LawCrossing Kuala Lumpur, Kuala Lumpur
A leading global professional services firm in Kuala Lumpur seeks a Corp Investigation Legal Counsel Manager to lead corporate compliance investigations and...
9 days ago in JobleadsReport -
Senior AML/CFT Transaction Surveillance Analyst
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...professional for its AML/CFT Transaction Surveillance Team in Kuala Lumpur. The role involves reviewing financial crime risks, preparing detailed investigation...
11 days ago in JobleadsReport -
Senior Executive, Complaint Management & Detection and Verif
gradmalaysia.com Kuala Lumpur, Kuala Lumpur
Senior Executive, Complaint Management & Detection and Verification Assist the Manager, Integrity and Governance Unit to; Plan, lead and conduct...
9 days ago in JobleadsReport -
Employment Law - General Attorney in Kuala Lumpur, Federal T
LawCrossing Kuala Lumpur, Kuala Lumpur
Employment Law. General Attorney in Kuala Lumpur, Federal Territory Job Title: Corp Investigation Legal Counsel Manager Corporate Investigations Counsel...
9 days ago in JobleadsReport -
Quality Control Executive (Logistics students are welcome)
J&T Express Kuala Lumpur, Kuala Lumpur
Quality Control Executive (Logistics students are welcome) Data reporting and analysis to identify the working error, analyse data and carry out...
11 days ago in JobleadsReport -
QA Executive, Shah Alam (23252)
SRM Kuala Lumpur, Kuala Lumpur
...Company Industry: Manufacturer of office furniture and clean room furniture Incoming, IN Process, Outgoing product quality control, and for the investigation...
11 days ago in JobleadsReport -
Specialist, Compliance
2C2P Kuala Lumpur, Kuala Lumpur
...monitoring experience, strong analytical skills, and a proactive, detail‑oriented mindset. Main Duties & Responsibilities Undertake the investigation...
11 days ago in JobleadsReport -
Team Lead, Card Operations Chargeback
Ryt Bank Kuala Lumpur, Kuala Lumpur
Overview: *. The Dispute and Chargeback Manager / Assistant Manager is responsible for overseeing the overall chargeback and dispute processes, ensuring...
30+ days ago in JobleadsReport -
AVP, Transaction Surveilance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
.../ Financial Crime Intelligence / Corporate Intelligence / Forensic. Professional, highly adept at investigation. Excellent stakeholder management skills.
29 days ago in JobleadsReport -
FVP, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic skills. Professional, highly adept at investigation.
29 days ago in JobleadsReport -
Business Analyst, Digital & Innovation (MY & Regional), Tech
Maybank Kuala Lumpur, Kuala Lumpur
...detailed business analysis, design recommended solutions Develop Business/Functional Requirements, i... define business problems via in-depth investigation...
11 days ago in JobleadsReport -
L3 Production Support (Investments & Wealth)
Luxoft Kuala Lumpur, Kuala Lumpur
...transformation. RESPONSIBILITIES Provide L3 production support for Investments & Wealth applications within Core Banking. Perform incident investigation...
25 days ago in JobleadsReport -
Executive, Health, Safety & Environment (Kuala Lumpur)
UEM Edgenta Kuala Lumpur, Kuala Lumpur
Description Responsibilities Support the HSSE Manager, Safety & Health Officer (SHO), and Facilities/Operations teams in planning, coordinating, and...
30+ days ago in JobleadsReport -
Senior Geotechnical Engineer
McDermott International Kuala Lumpur, Kuala Lumpur
...Manager Liaise With: All Engineering disciplines, Fabrication Group, Safety Dept, Document Control, Procurement Group, Subcontractors and Vendors, and...
21 days ago in JobleadsReport -
Fraud Analyst - AM
OCBC Kuala Lumpur, Kuala Lumpur
...Manager in liaising with other stakeholders within the bank and external parties relating to merchant acquisition as well as merchant monitoring. Ensure...
20 days ago in JobleadsReport -
VP2, Transaction Surveillance Analyst, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...account activities Effective communication with branch/business unit/support unit to collate information in support of decision making Prepare investigation...
11 days ago in JobleadsReport -
Experienced Associate - L1 SOC Analyst
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...a L1 SOC Analyst, work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Alert Triage & Investigation...
22 days ago in JobleadsReport -
AVP, Transaction Surveilance Analyst, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...account activities Effective communication with branch/business unit/support unit to collate information in support of decision making Prepare investigation...
11 days ago in JobleadsReport -
VP2, AFC Specialised Investigator, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...investigation. Excellent stakeholder management skills. Excellent written and spoken communication skills. Able to work independently as well as in a team...
18 days ago in JobleadsReport -
VP2, AFC Specialised Investigator, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...investigation. Excellent stakeholder management skills. Excellent written and spoken communication skills. Able to work independently as well as in a team...
11 days ago in JobleadsReport -
FVP, Transaction Surveillance Analyst, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...investigation report to the national financial intelligence unit2. Ensure potential money laundering and counter financing of terrorism risks that have been...
30+ days ago in JobleadsReport -
Associate - L1 SOC Analyst
PwC Kuala Lumpur, Kuala Lumpur
...investigation, and incident response. Security monitoring, SIEM, login and log analysis. Communication, teamwork, and ability to work in a 24/7 environment...
30+ days ago in JobleadsReport -
Customer & Vendor Master Data Strategist
Kimberly-Clark Kuala Lumpur, Kuala Lumpur
...investigation and solutioning, Change Management and training, Cut-over, Hypercare. Project task administration – various tools are used to manage these...
11 days ago in JobleadsReport
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