Investigation manager job offers in kuala lumpur
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Customer Service
BIT BY BIT Kuala Lumpur, Kuala Lumpur
[Job Title: Customer Service Executive Department: Operations / Customer Experience Reports To: Customer Service Manager / Operations Lead Job Summary: The...
19 days ago in JobleadsReport -
Associate GSOC NOC Analyst
IPC Systems Kuala Lumpur, Kuala Lumpur
...Manager Job Requirements Experience, Skills & Qualifications Client service professional with proven Service Desk experience. Commitment to service...
11 days ago in JobleadsReport -
Application Production Support
NTT DATA North America Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY). Roles/Responsibilities To provide system support and manage enhancement for Debt Manager...
21 days ago in JobleadsReport -
Head of Operations - Hotel Division
Plenitude Kuala Lumpur, Kuala Lumpur
...Corporate Office the monthly performance of each Hotel upon individual review of the hotels’ monthly performance. To immediately report to General Manager/...
11 days ago in JobleadsReport -
Compliance Operations Analyst (TM)
Bitget Kuala Lumpur, Kuala Lumpur
...monitoring and market surveillance tools (e... Chainalysis and Elliptic) Follow through on end‑to‑end process including preparation on investigation...
30+ days ago in JobleadsReport -
Mechanical Engineer (Facilities & Operations)
Bridge Data Centres Kuala Lumpur, Kuala Lumpur
...deviation and sign off for each work step. Should abnormality occur, call for work halt and elevate to monitoring centre and seek for Maintenance Manager...
9 days ago in JobleadsReport -
PPLS Employee and External Life Cycle Specialist - Vietnam
Sanofi Kuala Lumpur, Kuala Lumpur
...accurate reporting. Review background check reports and flag any discrepancies or concerns to P&C for further investigation. Support to perform other relevant
24 days ago in JobleadsReport -
Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Kuala Lumpur, Kuala Lumpur
...investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment schemes, and industry bodies on...
11 days ago in JobleadsReport -
Project Leader, Financial Institution Practice
Boston Consulting Group (BCG) Kuala Lumpur, Kuala Lumpur
...investigation and conduct advanced financial analysis of client, competitor, and industry data. Apply knowledge of business principles and industrial...
11 days ago in JobleadsReport -
Billing Executive
SingTel Kuala Lumpur, Kuala Lumpur
...manager. Skills for Succes Diploma/ Bachelor Degree in Finance/ Accounting/ IT/ Business or equivalent. Minimum 2 years of direct billing exposure...
30+ days ago in JobleadsReport -
Executive, Claims
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...service level. Ensure compliance with regulatory requirements, corporate guidelines, policy wording, and reinsurance terms. Manage claims investigation...
26 days ago in JobleadsReport -
Risk and Remediation Analyst
FNZ Kuala Lumpur, Kuala Lumpur
...are also responsible for the effective management of first line risks across the Australian business and driving closures of actions to effectively manager...
21 days ago in JobleadsReport -
Head, Financial Crime Compliance
TNG Digital Kuala Lumpur, Kuala Lumpur
...investigation, and reporting of suspicious transactions. Manage responses to requests from law enforcement agencies (LEAs) and regulatory bodies, ensuring
30+ days ago in JobleadsReport -
Executive, Claims
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...expected service level. Ensure compliance with regulatory requirements, corporate guidelines, policy wording and reinsurance terms. Manage claims investigation...
30+ days ago in JobleadsReport -
Financial Crime & Regulatory Compliance Lead - ShopeePay
Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur
...investigation and freezing orders under AMLA, MACC Act, and Dangerous Drugs Act. Lead engagement with regulators, payment schemes, and industry bodies on...
11 days ago in JobleadsReport -
Production Superintendent - Operability
SBM Offshore Kuala Lumpur, Kuala Lumpur
...infrastructure to support more industries to grow sustainably. Sharing our experience for a better blue tomorrow. Reports To Offshore Installation Manager...
22 days ago in JobleadsReport -
Associate (Forensics Lead), Incident Response
S-RM Kuala Lumpur, Kuala Lumpur
...investigation experience is preferred. Understanding of core incident response workstreams, including containment and restoration/recovery, is a benefit...
30+ days ago in JobleadsReport -
Senior FP&A Analyst
Monks Kuala Lumpur, Kuala Lumpur
...business. Responsibilities include (but not limited to) Full FP&A exposure Monthly process including financial results, forecasting, analysis, investigation...
9 days ago in JobleadsReport -
Associate, Fraud Careline Ambassador | TNG Digital (Entry /
TNG Digital Kuala Lumpur, Kuala Lumpur
...to identify and analyze suspicious transactions and guide customers in protecting themselves from fraudulent activities Document comprehensive investigation...
25 days ago in JobleadsReport -
Associate Transaction Services
Inter Island Group Kuala Lumpur, Kuala Lumpur
...confidential customer information and documents. Perform first-level review of alerts triggered by company’s AML system and performed an in-depth investigation...
24 days ago in JobleadsReport -
UAM Monitoring Operations Lead, GIS
UOB Kuala Lumpur, Kuala Lumpur
...investigation of escalated cases to closure To perform continuous review and improvement on current monitoring operations to enhance effectiveness of...
30+ days ago in JobleadsReport -
Customer Service 中文客户服务专员
Concentrix Kuala Lumpur, Kuala Lumpur
...For more information visit to learn more To help fast track investigation, please include here any other relevant details that prompted you to report this
11 days ago in JobleadsReport -
Application Support Specialist - 2nd line - Global Fraud Sol
GBG Kuala Lumpur, Kuala Lumpur
...our expertise and a client-focused approach. Customer Support Specialist – Global Fraud Solutions Working under the guidance of the Customer Support Manager...
13 days ago in JobleadsReport -
Executive, Claims
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...within expected service level. Compliant with regulatory requirements, corporate guidelines, policy wording and reinsurance terms. Manage claims investigation...
30+ days ago in JobleadsReport -
Customer Support Advocate - Global Fraud Solutions (3911)
GBG Kuala Lumpur, Kuala Lumpur
...our expertise and a client-focused approach. Customer Support Advocate – Global Fraud Solutions Working under the guidance of the Customer Support Manager...
13 days ago in JobleadsReport
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