69 investigator job offers

1-25 of 69 jobs

Sort by
Profession
Location
Company
  • accenture solutions  2
  • deloitte  2
  • prudential assurance malaysia  2
  • cimb  1
  • confidential  1
  • universiti pertahanan nasional malaysia  1
Contract type
  • Apprenticeship
  • Contractor  1
  • Graduate  1
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  7
  • Within the last 7 days  25

  • Senior AML Investigator – Specialized Compliance (KL)

    new 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...
    14 h 50 minutes ago in Whatjobs

    Report

  • Junior AML & Financial Crime Investigator (On-site)

    new ACCA Careers Petaling Jaya, Selangor

    A leading accounting firm based in Petaling Jaya is seeking a Transaction Monitoring (TM) Analyst to conduct investigations into potential financial crimes. The
    14 h 50 minutes ago in Whatjobs

    Report

  • IT Problem Management Analyst: Root Cause Investigator

    new Marsh McLennan Kuala Lumpur, Kuala Lumpur

    A leading global consulting firm in Kuala Lumpur is looking for an IT Problem Management Analyst. The role focuses on data accuracy and problem trend reporting,
    14 h 50 minutes ago in Whatjobs

    Report

  • 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...
    27 days ago in Whatjobs

    Report

  • AML/CFT Investigator: Transaction Monitoring

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate to support its Anti-Money Laundering efforts. This role involves reviewing customer transacti
    3 days ago in Jobleads

    Report

  • 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...
    13 days ago in Jobslin

    Report

  • Head of Site Management

    new Kintec Recruitment Kuala Lumpur, Kuala Lumpur

    ...Unit (SMU) in China. Develop strategy, structure, and operational processes for site management. Ensure high-quality site performance, strong investigator...
    1 day ago in Whatjobs

    Report

  • AML Investigator: Risk & SAR Analysis

    Deloitte Putrajaya, Putrajaya

    A global professional services firm in Malaysia seeks an Anti Money Laundering (AML) Analyst. This role involves investigating potential financial crimes, prepa
    2 days ago in Jobleads

    Report

  • AML/CFT Transaction Monitoring Investigator

    Hong Leong Bank Kuala Selangor, Selangor

    A leading financial institution in Malaysia is seeking a dedicated professional for a transaction monitoring role to support the establishment of an Anti-Money
    3 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator & Risk Analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a Financial Crime Investigator to analyze transactions and assess customer behaviors to identify potential financial crime...
    1 day ago in Jobleads

    Report

  • Senior Financial Crime Investigator & Risk Advisor

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a VP, Analyst for Financial Crime Investigation in Kuala Lumpur. The role involves conducting post-Suspicious Transaction Revi
    6 days ago in Jobleads

    Report

  • Cross-Border Payments Investigator (CBPR+ & SWIFT)

    CIMB Kuala Lumpur, Kuala Lumpur

    A financial institution in Kuala Lumpur is seeking a candidate for payment investigations. The ideal applicant possesses strong hands-on experience in cross-bor
    2 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
    9 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
    15 days ago in Jobleads

    Report

  • MGR, Financial Crime Investigator, FinRptg

    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...
    15 days ago in Jobleads

    Report

  • MGR, Financial Crime Investigator, FinRptg

    UOB Kuala Lumpur, Kuala Lumpur

    ...as one team, and pursue long‑term success, consistently for the company, our colleagues and our customers. Job Description The Financial Crime Investigator...
    21 days ago in Jobleads

    Report

  • CS Investigator - Elevate Customer Experience

    Bitget Kuala Lumpur, Kuala Lumpur

    A customer service-oriented technology company is seeking an IU CS Specialist to maintain high customer satisfaction in Kuala Lumpur. This full-time position in
    15 days ago in Jobleads

    Report

  • FinCrime Investigator — Transactions & Alerts (Shift)

    Railsr Kuala Lumpur, Kuala Lumpur

    A leading embedded finance platform is seeking a Transaction Monitoring Specialist. Shift Work to join their team. You will investigate suspicious activities, e
    16 days ago in Jobleads

    Report

  • Senior Market Trade Compliance Investigator

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    An international bank in Kuala Lumpur is seeking an experienced professional for compliance surveillance. The role involves reviewing compliance alerts, perform
    15 days ago in Jobleads

    Report

  • Financial Crime Investigator: Post-STR & Risk Analytics

    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...
    15 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator - AML & Compliance (KL...

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking an AVP, Financial Crime Investigator in Kuala Lumpur. The role involves analyzing transaction patterns, conducting...
    15 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator – AML & Risk

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading banking institution in Kuala Lumpur is looking for a skilled financial crime investigator to assess ongoing customer activities and investigate...
    15 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator: Post-STR & Risk...

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a Financial Crime Investigator to conduct detailed analyses of suspicious transactions and customer behavior. The role...
    21 days ago in Jobleads

    Report

  • AVP, Financial Crime Investigator – Anti Financial Crime...

    UOB Kuala Lumpur, Kuala Lumpur

    Join to apply for the AVP, Financial Crime Investigator – Anti Financial Crime Wholesale Banking role at UOB About UOB: United Overseas Bank Limited (UOB) is...
    15 days ago in Jobleads

    Report

  • AVP, Financial Crime Investigator – Anti Financial Crime...

    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
    15 days ago in Jobleads

    Report
X

Get notified when we have new listings available for investigator

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 Next »

69 investigator job offers

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info