Investigation manager job offers in kuala lumpur
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AML Investigations Analyst – Hybrid, Kuala Lumpur
UOB Kuala Lumpur, Kuala Lumpur
...of alerts and suspicious activity, ensuring compliance with AML regulations. Responsibilities include analyzing customer transactions, preparing investigation...
9 days ago in JobleadsReport -
Compliance Operations Team Lead (Transaction Monitoring)
confidential Kuala Lumpur, Kuala Lumpur
Responsibilities Investigate the alert-triggered cases from transaction monitoring rules Perform on-chain investigation with the use of Chainalysis/Elliptic...
21 days ago in JobleadsReport -
Senior Incident Response Specialist, Cyber Security
Cygnify Pte Kuala Lumpur, Kuala Lumpur
...Manager – Incident Response for further action. Participate in post-incident reviews, contributing to process and detection improvements. J-18808-Ljbffr
21 days ago in JobleadsReport -
Coastal Engineer
SMEC Kuala Lumpur, Kuala Lumpur
...projects (e... land reclamation, port construction and other coastal structures) for local and/or overseas Assist the Executive Engineer / Design Manager...
23 days ago in JobleadsReport -
AML Policy, Advisory & Intelligence
Ryt Bank Kuala Lumpur, Kuala Lumpur
The AML Policy, Advisory & Intelligence Assistant Manager supports the implementation and ongoing effectiveness of the Bank’s Anti-Money Laundering...
13 days ago in JobleadsReport -
Threat Hunter (Digital Risk & Impersonation Monitoring)
Forward Defense Equipment and Services Kuala Lumpur, Kuala Lumpur
...investigation work. Demonstrated OSINT expertise and comfort with rapid pivots across DNS/CT logs/hosting data and web content analysis. Strong written...
30+ 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...
12 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 -
SO/MGR, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
.../ Financial Crime Intelligence / Corporate Intelligence / Forensic Professional, highly adept at investigation Excellent stakeholder management skills
30+ days ago in JobleadsReport -
VP1, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence / Forensic skills. Professional, highly adept at investigation.
30+ days ago in JobleadsReport -
Finance Operations, Specialist
AIA Malaysia Kuala Lumpur, Kuala Lumpur
Senior Manager, Talent Acquisition at AIA Malaysia At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone...
30+ days ago in JobleadsReport -
Retail audit executive
Hero Market Kuala Lumpur, Kuala Lumpur
...spot check audit visits at retail stores for all departments to ensure compliances of the Company policies. Discuss audit findings with Retail Audit Manager...
12 days ago in JobleadsReport -
Deputy Director, Operation Service
TalentWork Kuala Lumpur, Kuala Lumpur
...investigation Support the development of the Organization, Business Unit and Operation's strategic plan Requirements: Malaysian citizenship is a...
20 days ago in JobleadsReport -
Strategic Project Management - Business Development (Retail
Shopee Kuala Lumpur, Kuala Lumpur
...business opportunities, inform decision-making, and improve outcomes for overall business growth. Problem-solving through comprehensive investigation...
12 days ago in JobleadsReport -
Business Analyst, Program Mgmt. (MY & Regional) Technology,
Maybank Kuala Lumpur, Kuala Lumpur
...business analysis, design recommended solutions Develop Business/Functional Requirements/JIRA s, i... define business problems via in depth investigation...
16 days ago in JobleadsReport -
Senior Accountant Executive
Future Biotech Southeast Asia (Malaysia) Kuala Lumpur, Kuala Lumpur
Overview We are seeking a detail-oriented and responsible Senior Accounts Executive/ Account Manager to join our direct selling business team. This role is...
21 days ago in JobleadsReport -
Senior Business Support
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...business flows and strategies, documenting insights in thecompany CRM. Identify new business opportunities and alert the sales team. Lead the investigation...
11 days ago in JobleadsReport -
Commercial Project Management - Retail and Fulfilment
Shopee Kuala Lumpur, Kuala Lumpur
...potential growth opportunities for Shopee through retail and fulfilment initiatives. Identifying and overcoming challenges through comprehensive investigation...
20 days ago in JobleadsReport -
Cloud Security Lead/ Specialist
Cygnify Pte Kuala Lumpur, Kuala Lumpur
Role: Cloud Security Manager Location: Kuala Lumpur, Malaysia We are currently partnering with a leading technology-driven telecommunications organization...
21 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...
30+ days ago in JobleadsReport -
VP1, 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 -
AML Policy, Advisory & Intelligence
YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur
Full time 4d ago, from YTL Sea Digital Bank Project The AML Policy, Advisory & Intelligence Assistant Manager supports the implementation and ongoing...
12 days ago in JobleadsReport -
Operation Executive (Site Based)
Titan Force Kuala Lumpur, Kuala Lumpur
...investigation work, document security process and procedures. Must be independent with strong willingness to learn. Epf, socso, eis and hrdf contribution...
12 days ago in JobleadsReport -
Experienced Associate - L1 SOC Analyst
PwC Kuala Lumpur, Kuala Lumpur
...from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Alert Triage & Investigation...
24 days ago in JobleadsReport
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