Investigation manager job offers in kuala lumpur
176-200 of 202 jobs
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Senior Agent, P2P Dispute
OKX Kuala Lumpur, Kuala Lumpur
...email, LiveChat, etc. Handle customer disputes and conduct comprehensive investigations using various tools; document and store each research/investigation...
30+ days ago in JobleadsReport -
Associate, Investigations Diligence and Compliance - Core
Kroll Kuala Lumpur, Kuala Lumpur
...risk and transparency challenges. Apply now to joinOne team, One Kroll. Responsibilities Have an analytical mind and enthusiasm for research and investigation...
25 days ago in JobleadsReport -
Head, Integrity & Governance
MRANTI Kuala Lumpur, Kuala Lumpur
...Investigation Management: lead the process for receiving and managing integrity-related complaints; conduct verifications and investigations to address...
11 days ago in JobleadsReport -
Customer Support Specialist - Global Fraud Solutions (3900)
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 -
Lead, Sanctions Screening & Advisory
RHB Bank Kuala Lumpur, Kuala Lumpur
...investigation capabilities within the group and AML/CFT Centre of Excellence. Manage and have oversight on day to day L 1 /L 2 operations in Name Screening...
9 days ago in JobleadsReport -
Experienced Associate - L1 SOC Analyst
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...to: Responsibilities Monitor newly triggered alerts and review alerts not yet marked as Open or Closed. Collect relevant information to support investigation...
25 days ago in JobleadsReport -
Executive/Senior Executive, Transaction Monitoring - Group C
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Manager. Organizational responsibilities Promote strong culture of AML/CFT controls. Ensure that sound AML/CFT compliance is in place for the Group...
11 days ago in JobleadsReport -
Associate Software Engineer
Sitecore Kuala Lumpur, Kuala Lumpur
...Manager Cloud, and Content Hub. The role involves troubleshooting, developing patches and code samples, and configuring solutions. While not a full-scale...
11 days ago in JobleadsReport -
Customer Support Specialist - Global Fraud Solutions
algojobs 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 -
Billing Executive
SingTel Kuala Lumpur, Kuala Lumpur
...manager. Skills for Success Diploma/ Bachelor Degree in Finance/ Accounting/ IT/ Business or equivalent. Minimum 2 years of direct billing exposure...
13 days ago in JobleadsReport -
Associate - L1 SOC Analyst
PwC Kuala Lumpur, Kuala Lumpur
...of defense in identifying potential threats and vulnerabilities within the organization’s network and systems. Responsibilities Alert Triage & Investigation...
11 days ago in JobleadsReport -
Senior. Net Developer
Conway Tech Kuala Lumpur, Kuala Lumpur
...investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary...
13 days ago in JobleadsReport -
Associate Software Engineer Kuala Lumpur, Malaysia Associate
Sitecore Kuala Lumpur, Kuala Lumpur
...Manager Cloud, and Content Hub. The role involves troubleshooting, developing patches and code samples, and configuring solutions. While not a full‑scale...
13 days ago in JobleadsReport -
BI Analyst
Quacquarelli Symonds Kuala Lumpur, Kuala Lumpur
...investigation, resolution, or escalation. This role will be required to collaborate with internal stakeholders to understand their data requirements and...
11 days ago in JobleadsReport -
Mill Engineer
MVC Resources Kuala Lumpur, Kuala Lumpur
...to maintain and optimise the performance of their critical processing machinery. Aim of the Job To provide hands‑on engineering support to the Mill Manager...
11 days ago in JobleadsReport -
Executive, Claims
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
...within expected service level. Comply with regulatory requirements, corporate guidelines, policy wording and reinsurance terms. Manage claims investigation...
9 days ago in JobleadsReport -
Executive, Claims
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...expected service level. •Compliant with regulatory requirements, corporate guidelines, policy wording and reinsurance terms. •Manage claims investigation...
11 days ago in JobleadsReport -
Compliance Analyst
Vector Capital Management Kuala Lumpur, Kuala Lumpur
...Monitor customer transactions and digital asset activity, review alerts, conduct KYT analysis, and identify behaviours that may require deeper investigation...
11 days ago in JobleadsReport -
Escalation Executive
Apaylater Kuala Lumpur, Kuala Lumpur
...QUALITY of our work We uphold INTEGRITY in all we do We embrace COLLABORATION to work across business lines and borders Summary Conduct in-depth investigation...
11 days ago in JobleadsReport -
Claims Assistant Officer
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...sources. *Communication: *. Liaise with claimants, medical professionals, and other stakeholders to gather necessary information including investigation...
30+ days ago in JobleadsReport -
Credit Controller
Wilhelmsen Kuala Lumpur, Kuala Lumpur
...Controller – Port Services, Asia Pacific The position We are looking for a Credit Controller who will be functionally reporting to Regional Credit Manager...
11 days ago in JobleadsReport -
Credit Controller
Wilhelmsen Port Services Kuala Lumpur, Kuala Lumpur
Credit Controller – Port Services, Asia Pacific We are looking for a Credit Controller who will be functionally reporting to Regional Credit Manager – Port...
18 days ago in JobleadsReport -
Head of Security Operations
Maxis Kuala Lumpur, Kuala Lumpur
...investigation and containment of security incidents, including malware outbreaks, unauthorized access, and data exfiltration attempts. Service Assurance &...
11 days ago in JobleadsReport -
Senior Fraud Operations Agent - Monee
Monee Kuala Lumpur, Kuala Lumpur
...investigation techniques, and risk assessment methodologies. Knowledge of relevant regulatory requirements and compliance standards applicable to the...
21 days ago in JobleadsReport -
Lead Analyst, Investment IT
AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...to fulfill service requests and resolve incidents in a timely manner within SLA. Ensure solutions are consistent with regional template. Perform investigation...
24 days ago in JobleadsReport
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