108 investigator job offers

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  • Fraud Investigator

    Luno Kuala Lumpur, Kuala Lumpur

    About us Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryp
    8 days ago in Jobleads

    Report

  • Crime Investigator

    HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur

    Name Screening Analyst (Open to Fresh Graduates) What You’ll Be Doing Review and investigate customer name screening alerts triggered against sanctions lists, P
    10 days ago in Jobleads

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  • Senior AML Investigator - Financial Crime Analytics

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is looking for a diligent investigator to join their AML Investigations team. The incumbent will be...
    2 days ago in Jobleads

    Report

  • Security Investigator & Operations Lead (Warehousing)

    new CJ Century Logistics Klang, Selangor

    A logistics company in Klang City is seeking an Assistant Manager Security to conduct investigations on cargo loss and oversee security operations. Responsibili
    1 day ago in Jobleads

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  • 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...
    16 days ago in Whatjobs

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  • Graduate Research Assistant

    Universiti Pertahanan Nasional Malaysia Kuala Lumpur, Kuala Lumpur

    A Graduate Research Assistant (GRA) is responsible for supporting research activities under the supervision of a principal investigator. The role involves...
    30+ days ago in Jobslin

    Report

  • Fraud Analyst - FinTech Investigator (APAC)

    Youtrip Kuala Selangor, Selangor

    A leading fintech company in Malaysia is seeking a driven Fraud Investigator to conduct fraud alert reviews and manage disputed transactions. The ideal...
    2 days ago in Jobleads

    Report

  • Clinical Research Lead for Investigator-Initiated Studies

    Sunway Medical Centre Kuala Selangor, Selangor

    A healthcare organization in Malaysia is seeking a Clinical Research Coordinator to manage and execute clinical research projects. This role includes responsibi
    2 days ago in Jobleads

    Report

  • Senior Officer, AFC Specialized Investigator, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori
    2 days ago in Jobleads

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  • Ethics Investigator & Policy Improvement Specialist

    new ByteDance Kuala Lumpur, Kuala Lumpur

    A leading technology company in Kuala Lumpur is looking for an Ethics Specialist responsible for conducting investigations and upholding ethical standards. The
    1 day 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...
    16 days ago in Whatjobs

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  • KYC/AML Analyst: Precise Investigator in Compliance

    ManpowerGroup Shah Alam, Selangor

    A trusted business services provider in Selangor seeks a KYC Analyst to ensure compliance with AML and CFT regulations. In this role, you will conduct investiga
    2 days ago in Jobleads

    Report

  • Robotics Forensic Investigator & Incident Leader

    Meraque Services Sepang, Selangor

    A leading services provider in Malaysia is looking for a Robotics Forensic Executive to investigate incidents related to unmanned vehicles. This role involves l
    2 days ago in Jobleads

    Report

  • Customer Experience Investigator – Airline Services

    Kris Business Hub Kuala Lumpur, Kuala Lumpur

    A Malaysia-based corporate services provider is seeking a Customer Affairs Agent to manage customer relationships. The role involves resolving complaints, respo
    4 days ago in Jobleads

    Report

  • Site Safety Leader — HSE Compliance & Incident Investigator...

    AME Construction Kuala Selangor, Selangor

    A leading construction firm in Malaysia is seeking a Site Safety Supervisor to assist in implementing HSEMS systems, conduct safety audits, and ensure complianc
    2 days ago in Jobleads

    Report

  • Name Screening Analyst - AML/FT Risk Investigator

    Boost Kuala Lumpur, Kuala Lumpur

    A financial service company is seeking an entry-level professional for their AML/CFT team in Kuala Lumpur. The candidate will be responsible for analyzing scree
    3 days ago in Jobleads

    Report

  • Research Scientist (Clinical Research)

    Sunway Medical Centre Kuala Selangor, Selangor

    This role is responsible to run and manage investigator-initiated clinical research projects, monitor research budget, progress, goals and milestones...
    2 days ago in Whatjobs

    Report

  • Semiconductor Failure Analysis Technician: Root-Cause...

    Nexperia Seremban, Negeri Sembilan

    A leading semiconductor firm in Seremban is seeking a hands-on and analytical Failure Analysis Technician. The role focuses on supporting semiconductor device f
    4 days ago in Jobleads

    Report

  • AML Operations Analyst: KYC & Compliance Investigator

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading Asian bank in Kuala Lumpur is seeking to fill a role focused on compliance, particularly in anti-money laundering and financial crime regulations. The
    1 day ago in Jobleads

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  • Cyber Security Investigator

    Exxon Mobil Kuala Lumpur, Kuala Lumpur

    Cyber Security is responsible for identifying, detecting, protecting against, and responding to cyber threats and attacks targeting ExxonMobil’s digital assets,
    28 days ago in Jobleads

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  • MGR, AFC Specialized Investigator

    UOB Kuala Lumpur, Kuala Lumpur

    MGR, AFC Specialized Investigator page is loaded# MGR, AFC Specialized Investigatorremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full...
    30+ days ago in Jobleads

    Report

  • AML Name Screening Investigator

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia seeks a candidate for an Anti-Money Laundering role. Responsibilities include reviewing alerts, conducting investiga
    30+ days ago in Jobleads

    Report

  • HSE Manager (Johor / Klang Valley - Data Center)

    new Randstad Kuala Lumpur, Kuala Lumpur

    ...specialized high‑risk activities, including scaffolding erection/dismantling and heavy machinery operations. Incident Investigation: Act as a lead investigator...
    1 day ago in Whatjobs

    Report

  • Crypto Fraud Investigator – Remote & Impactful

    Luno Kuala Lumpur, Kuala Lumpur

    A leading crypto investment app is seeking an Anti-Fraud Monitoring professional to join their team in Kuala Lumpur. The role involves identifying and respondin
    8 days ago in Jobleads

    Report

  • Fraud Investigator & Analytics Specialist

    SingTel Kuala Lumpur, Kuala Lumpur

    A leading financial services provider is seeking a Fraud Specialist in Kuala Lumpur. This role involves analyzing customer profiles to detect suspicious transac
    8 days ago in Jobleads

    Report
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108 investigator job offers

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