74 investigator job offers

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  • Junior Security Investigator

    new HABIB Group Klang, Selangor

    ...Investigator), or similar are a plus. Background in law enforcement, military, or corporate security is advantageous. Multilingual capabilities may be...
    1 day ago in Jobleads

    Report

  • Junior Security Investigator

    HABIB Group Kuala Selangor, Selangor

    ...Investigator), or similar are a plus. Background in law enforcement, military, or corporate security is advantageous. Multilingual capabilities may be...
    2 days ago in Talent.com

    Report

  • Senior Investigator Pricing Analyst

    new ICON Kuala Lumpur, Kuala Lumpur

    JR134880 Senior Investigator Pricing Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an...
    1 day ago in Jobleads

    Report

  • Due Diligence Investigator

    AMD Cyberjaya, Selangor

    Join to apply for the Due Diligence Investigator role at AMD. WHAT YOU DO AT AMD CHANGES EVERYTHING At AMD, our mission is to build great products that...
    2 days ago in Talent.com

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  • AML Transaction Monitoring Investigator

    RHB Banking Group Kuala Selangor, Selangor

    A leading banking institution in Malaysia is seeking a Team Member, Transaction Monitoring to join their Anti-Money Laundering team. This role involves investig
    7 days ago in Jobleads

    Report

  • Fraud Prevention & Investigation Lead (Hybrid – KL)

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia seeks a Fraud Control Manager in Kuala Lumpur. The role involves detecting and preventing fraudulent applications in Business Banking, co
    1 day ago in Whatjobs

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  • FinCrime Investigator — Transaction Monitoring

    Railsr Kuala Lumpur, Kuala Lumpur

    A leading embedded finance platform is seeking a Transaction Monitoring Specialist in Kuala Lumpur. The role involves reviewing transactions, conducting investi
    7 days ago in Jobleads

    Report

  • FinCrime Investigator: Transaction Monitoring

    Railsr Kuala Lumpur, Kuala Lumpur

    A leading embedded finance experience platform in Kuala Lumpur is seeking a Transaction Monitoring Specialist to support investigations on payments within their
    7 days ago in Jobleads

    Report

  • Fraud Risk Investigator — Hybrid Role with Growth

    OCBC company Kuala Lumpur, Kuala Lumpur

    A leading financial services provider in Kuala Lumpur is seeking a Fraud Analyst to investigate transactions and support customer disputes. The role involves co
    3 days ago in Jobleads

    Report

  • Senior AML Investigator – Specialized Compliance (KL)

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur seeks a VP2, AFC Specialised Investigator to mitigate potential financial crime risks. The role involves...
    2 days ago in Talent.com

    Report

  • Fraud Investigator: Risk Analytics & Investigations

    Lalamove Kuala Lumpur, Kuala Lumpur

    A leading delivery platform in Kuala Lumpur is seeking a fraud risk management professional to analyze and eliminate platform risks. Candidates should possess s
    7 days ago in Jobleads

    Report

  • Post-Doctoral Research Fellow

    new Sunway University Petaling Jaya, Selangor

    ...Investigator (PI), the postholder will collaborate with leading international experts. The role requires proven expertise in in health systems, epidemiology...
    1 day ago in Jobstore

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  • Fraud Operations Lead — FinTech Investigator

    Monee Kuala Lumpur, Kuala Lumpur

    A fintech company in Kuala Lumpur is looking for a Senior Fraud Operations Agent to help prevent and manage fraudulent activity. This role involves investigatin
    2 days ago in Jobleads

    Report

  • Fraud Risk Strategist & Incident Investigator

    Teleperformance Petaling Jaya, Selangor

    Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking environment.
    3 days ago in Jobleads

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  • VP2, AFC Specialised Investigator, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    VP2, AFC Specialised Investigator, Compliance page is loaded# VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City...
    2 days ago in Talent.com

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  • Senior Investigator Pricing Analyst

    new ICON Strategic Solutions

    JR Senior Investigator Pricing Analyst ICON plc is a world‑leading healthcare intelligence and clinical research organization. We’re proud to foster an...
    1 day ago in Talent.com

    Report

  • MGR, Financial Crime Investigator, FinRptg

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...success. It is how we work, consistently, be it towards the company, our colleagues or our customers. *Job Description*The Financial Crime Investigator...
    1 day ago in Jobleads

    Report

  • Fraud Investigator (1-year fixed-term)

    Lalamove Kuala Lumpur, Kuala Lumpur

    Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and conve
    7 days ago in Jobleads

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  • Financial Crime Investigator - APAC - Remote

    new Binance Sepang, Selangor  +36 location

    Crypto Jobs Job Description Location: Remote About Binance: Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers
    14 h 8 minutes ago in Talent.com

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  • Senior Investigator, Integrity & Governance (Banking)

    Bank Islam Kuala Lumpur, Kuala Lumpur

    A leading bank in Malaysia is seeking a Manager for Integrity & Governance. This role involves conducting investigations into complaints, managing compliance an
    2 days ago in Talent.com

    Report

  • Transaction Monitoring Analyst: AML Risk Investigator

    kpmg malaysia Petaling Jaya, Selangor

    A leading business consulting firm in Petaling Jaya is seeking a Transaction Monitoring (TM) Analyst. This entry-level position involves conducting investigatio
    2 days ago in Talent.com

    Report

  • Financial Crime Investigator: Post-STR & Risk Analytics

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a Financial Crime Investigator to conduct investigations related to suspicious transactions and customer behavior. The...
    1 day ago in Jobleads

    Report

  • Senior Financial Crime Investigator – AML & Compliance Lead...

    new Jobs via eFinancialCareers Kuala Lumpur, Kuala Lumpur

    A leading bank is seeking an AVP, Financial Crime Investigator to join their Kuala Lumpur team. The role involves conducting investigations into financial...
    1 day ago in Jobleads

    Report

  • Financial Crime Investigator - APAC- Malaysia

    Binance

    Crypto Jobs Job Description Location: Remote (based in Kuala Lumpur, Malaysia) Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ co
    2 days ago in Talent.com

    Report

  • Senior Investigator Pricing Strategist – Clinical Trials

    ICON Strategic Solutions

    A leading healthcare intelligence firm in Malaysia seeks a Senior Investigator Pricing Analyst to develop and analyze pricing strategies for clinical trial...
    2 days ago in Talent.com

    Report
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