Investigation manager job offers in kuala lumpur
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Financial Crime Team Leader (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...AML/CFT and fraud controls across the APAC region. The role combines hands-on technical expertise with people leadership, ensuring the effective investigation...
21 days ago in JobleadsReport -
Executive, Global Payment Centre (Siren Embargo)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...optimizing screening processes and maintaining compliance with relevant regulations. The successful candidate will report to the Global Payment Centre Manager...
9 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 -
Test Analyst
Aisling Group Kuala Lumpur, Kuala Lumpur
...Manager for continuous improvement of testing methodology. Participate in the team engagement to share best practices, lessons learned and improvement...
8 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...
12 days ago in JobleadsReport -
Senior Testing & Commissioning Engineer
SKUD TECHNICAL 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...
20 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 -
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...
12 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...
30+ 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...
12 days ago in JobleadsReport -
BI Analyst
QS 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...
27 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...
30+ 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...
30+ days ago in JobleadsReport -
Head, Regional MIBG & IT Security I IT Security
Maybank Kuala Lumpur, Kuala Lumpur
...Identify, assess, and mitigate IT security risks. Lead vulnerability management, threat intelligence, and incident response activities. Oversee investigation...
15 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...
10 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...
30+ days ago in JobleadsReport -
Operations Executive (with 2 years of experience)
Second Talent Kuala Lumpur, Kuala Lumpur
...or unclear information in submitted applications. Provide clear explanations and guidance to clients on how to complete their application. Issue Investigation...
30+ days ago in JobleadsReport -
Executive - Regional Wealth Management (Incentive & Analytic
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Management (RWM), including cross-sell/referral from other divisions. This includes managing appeal cases, claw-back, payment of deferment, investigation...
8 days ago in JobleadsReport -
Business Operations
Osome Kuala Lumpur, Kuala Lumpur
...investigation. Keep abreast of regulatory developments, AML/KYC best practices and internal policy updates. Who you are 2. 3 years experience in KYC/AML and...
11 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 escalate potential matches for further investigation...
20 days ago in JobleadsReport -
Analyst, Operations
AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur
...and thrive in a dynamic and exciting environment. If you want to shape a brighter future at AIA Digital+, please read on. *About the Role*. Assist Manager...
30+ days ago in JobleadsReport -
Project Leader to Partner, Financial Institution Practice
Boston Consulting Group (BCG) Kuala Lumpur, Kuala Lumpur
...investigation, and the advanced financial analysis of client, competitor, and industry data. Apply knowledge of business principles and industrial...
22 days ago in JobleadsReport -
Application Support Advocate - 1st line - 3928
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...
30+ 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 -
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
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