Investigation manager job offers in kuala lumpur
176-200 of 227 jobs
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Trade and Position Management Specialist
HSBC Kuala Lumpur, Kuala Lumpur
...of global change management agenda and process streamlining. The role further review both internal and external system reconciliation break investigation...
16 days ago in JobleadsReport -
AML Transaction Monitoring Team Lead
Capco Kuala Lumpur, Kuala Lumpur
...Act as AML Transaction Monitoring expert — oversee daily transaction monitoring investigations, manage complex cases, and support the workstream manager...
9 days ago in JobleadsReport -
Section Head, e-Channel Transaction Monitoring
Agrobank Kuala Lumpur, Kuala Lumpur
...investigation outcomes, and key strategies to senior management, ensuring transparency and informed decision-making. QUALIFICATIONS 5 years of relevant...
12 days ago in JobleadsReport -
SO/MGR, 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 -
SO, 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...
9 days ago in JobleadsReport -
Revenue Assurance Specialist
TIME dotCom Kuala Lumpur, Kuala Lumpur
...potential revenue leakage cases. The role includes data extraction and data mining from various source systems and perform reconciliation for investigation...
12 days ago in JobleadsReport -
Onboarding Analyst
Razer Kuala Lumpur, Kuala Lumpur
...screening against global sanctions lists, PEPs, and adverse media databases. Analyse screening alerts and elevate potential matches for further investigation...
16 days ago in JobleadsReport -
Logistic supervisor - Linehaul, SPX Express (Bukit Rambai, M
SPX Express Kuala Lumpur, Kuala Lumpur
...drivers according to set key performance indicators (KPI) Develops ad-hoc plans to support peak volume like pay day or campaign day Involved in investigation...
21 days ago in JobleadsReport -
Lead Analyst, Investment IT (Production Support)
AIA Digital+ Kuala Lumpur, Kuala Lumpur
...and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Roles and Responsibilities: Perform investigation...
30+ days ago in JobleadsReport -
Junior 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...
12 days ago in JobleadsReport -
Executive Cybersecurity Operations
MISC Kuala Lumpur, Kuala Lumpur
...investigation of reported security breaches. Ensure continuous compliance with the latest regulations and compliance requirements. Requirements &...
30+ days ago in JobleadsReport -
Specialist - Quality Assurance (Mandarin & Cantonese Languag
Scicom MSC Kuala Lumpur, Kuala Lumpur
...trends. Identify areas for service improvement that affects customer’s experience including but not limited to top DSAT contributors. Provide investigation...
30+ days ago in JobleadsReport -
Business Product Management - ShopeePay / Monee
Shopee Kuala Lumpur, Kuala Lumpur
...investigation, and ensure close monitoring of defect resolution and retest. Respond to system related queries, perform troubleshooting, and propose...
30+ days ago in JobleadsReport -
Lead Analyst, InvesTment IT (Aladdin)
TG Malaysia Kuala Lumpur, Kuala Lumpur
...to fulfil service requests and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Perform investigation...
15 days ago in JobleadsReport -
Non-Conformance Supervisor
Businesslist Kuala Lumpur, Kuala Lumpur
...investigation. Minimum 3-5 years' experience in logistics operations or quality management, ideally in a 4PL environment. Strong knowledge of NC processes...
27 days ago in JobleadsReport -
Associate - L1 SOC Analyst
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...of defense in identifying potential threats and vulnerabilities within the organization’s network and systems. Responsibilities Alert triaging & investigation...
30+ days ago in JobleadsReport -
Executive - marketing (communications)
Sunwaypyramid Kuala Lumpur, Kuala Lumpur +1 Location
...investigation. Xix) All employees are required to adhere to the company's safety, health, and environmental policies, ensuring compliance with legal...
30+ days ago in JobleadsReport -
Reservations Sales Agent
IHG Hotels & Resorts Kuala Lumpur, Kuala Lumpur
...execute action plans which increase reservation sales and associated business. Accept wait list reservations. Manage “no show” reservations by investigation...
30+ days ago in JobleadsReport -
AML Compliance Analyst
EMQ Kuala Lumpur, Kuala Lumpur
...any suspicious client activity or specific transactions to be escalated for investigation. Able to work in a fast-moving and even pressured environment; can
14 days ago in JobleadsReport -
Reservations Sales Agent
InterContinental Hotels Group Kuala Lumpur, Kuala Lumpur
...execute action plans which increase reservation sales and associated business. Accept wait list reservations. Manage “no show” reservations by investigation...
30+ days ago in JobleadsReport -
Executive - Compliance (Financial Crime Compliance Name Scre
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...or laws/regulation(s) to case investigations. Report potential unusual client activities which may relate to financial crime. Conduct investigation...
27 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 -
Payment Operations Executive
Nexalink Marketing Kuala Lumpur, Kuala Lumpur
...requests and assess potential fraud, AML, or compliance risks Escalate suspicious activities to internal Risk and Compliance teams for further investigation...
12 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...
30+ 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...
30+ days ago in JobleadsReport
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