108 investigator job offers

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  • 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.
    30+ days ago in Jobleads

    Report

  • Senior Officer, AFC Specialized Investigator, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    Senior Officer, AFC Specialized Investigator, Compliance page is loaded# Senior Officer, AFC Specialized Investigator, Complianceremote type: Onsitelocations...
    14 days ago in Jobleads

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  • 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
    30+ days ago in Jobleads

    Report

  • Associate Professor - Management & Marketing

    new Taylor's University Kuala Selangor, Selangor

    ...Investigator worth RM75,000-RM100,000 (cumulative) Graduated at least 2 PhDstudents Minimum h-index of 5 on Scopus Experience working in higher education...
    1 day ago in Whatjobs

    Report

  • Senior AML Investigator, Specialized Financial Crime

    UOB Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a dedicated professional to join the Specialized Investigations Team. The role involves reviewing and
    9 days ago in Jobleads

    Report

  • Ethics Investigator & Compliance Policy Lead

    ByteDance Kuala Lumpur, Kuala Lumpur

    A leading technology company seeks an Ethics Specialist in Kuala Lumpur. The ideal candidate will manage workplace investigations with a focus on confidentialit
    30+ 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
    30+ days ago in Jobleads

    Report

  • Senior Ethics Investigator & Policy Advocate

    ByteDance Kuala Lumpur, Kuala Lumpur

    A leading technology company is seeking an Ethics Specialist in Kuala Lumpur to manage investigations into ethical violations like discrimination and harassment
    30+ days ago in Jobleads

    Report

  • Senior Forensic & Integrity Investigator

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    A leading advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex
    14 days ago in Jobleads

    Report

  • Credit Assessment Executive/ Senior Executive

    new YULON CAPITAL Kuala Lumpur, Kuala Lumpur

    ...Investigator? Yulon Capital Sdn Bhd was formed to provide hire‑purchase‑related services with a strong commitment to helping Malaysian SMEs grow their...
    18 h 21 minutes ago in Whatjobs

    Report

  • APAC Financial Crime Analyst & Investigator

    PingPong Payments Kuala Lumpur, Kuala Lumpur

    A leading global payments platform seeks a Financial Crime Analyst to enhance risk management across APAC. You will engage in complex investigations, review mer
    13 days ago in Jobleads

    Report

  • Senior Financial Crime Investigator & Risk Analyst

    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...
    30+ days ago in Jobleads

    Report

  • Senior AFC Investigator — AML & Financial Crime (KL)

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a Senior Officer, AFC Specialized Investigator. This role involves reviewing cases to identify potential money laundering...
    14 days ago in Jobleads

    Report

  • Cyber Defense Investigator: Threat Hunting & IR

    Exxon Mobil Kuala Lumpur, Kuala Lumpur

    A global energy corporation is seeking a Cyber Security professional in Kuala Lumpur to identify and respond to cyber threats. The role demands collaboration an
    28 days 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
    30+ days ago in Jobleads

    Report

  • Head of IT Security Management

    new Hong Leong Bank Kuala Selangor, Selangor

    ...Investigator) by EC-Council. Certified ECSA/LPT (Certified Security Analyst) by EC-Council. Certified CEH (Certified Ethical Hacker) by EC-Council...
    1 day ago in Whatjobs

    Report

  • Senior AML Investigator & Compliance Risk Analyst

    5G-Starlink Pte. Malacca City, Melaka

    A financial institution in the banking sector is seeking an investigative analyst to handle suspicious activities through thorough analysis and report preparati
    30+ days ago in Jobleads

    Report

  • Remote AML/KYT Investigator & Compliance Analyst

    BingX

    A leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal
    30+ days ago in Jobleads

    Report

  • Graduate Research Assistant

    National Defence University of Malaysia Kuala Lumpur, Kuala Lumpur

    ...Lumpur, Kuala Lumpur A Graduate Research Assistant (GRA) is responsible for supporting research activities under the supervision of a principal investigator...
    2 days ago in Jobleads

    Report

  • AML Investigations Specialist - Risk-Based Case Analyst

    Undisclosed Kuala Selangor, Selangor

    A financial services firm in Kuala Selangor, Malaysia is seeking an AML Investigator to conduct risk-based investigations related to AML cases. The ideal...
    2 days ago in Jobleads

    Report

  • Non-Motor Claims Management Intern | Learn & Impact

    new Great Eastern Kuala Lumpur, Kuala Lumpur

    A leading insurance provider is looking for an intern in Kuala Lumpur to assist in claims management. The role includes supporting the E invoice project for tax
    1 day ago in Jobleads

    Report

  • Head of IT Security Management

    Hong Leong Bank Petaling Jaya, Selangor

    ...Investigator) by EC-Council Certified ECSA/LPT (Certified Security Analyst) by EC-Council Certified CEH (Certified Ethical Hacker) by EC-Council Certified...
    2 days ago in Whatjobs

    Report

  • Strategic Claims & Partner Management Executive

    Sun Life Kuala Lumpur, Kuala Lumpur

    A leading financial services company in Kuala Lumpur is seeking an Executive for Claims & Partner Management. The role involves performing administrative tasks
    2 days ago in Jobleads

    Report

  • Claims Management Intern – Documentation & Calls

    Great Eastern Kuala Lumpur, Kuala Lumpur

    A leading insurance company in Kuala Lumpur is offering an internship for motivated second and third-year students. Responsibilities include mail sorting, scann
    2 days ago in Jobleads

    Report

  • Regional Head of Fraud & Investigation

    ZUS Coffee Kuala Lumpur, Kuala Lumpur

    A leading coffee brand is seeking a Regional Senior Executive for Fraud & Investigation to ensure robust fraud prevention measures across operations. Responsibi
    2 days ago in Jobleads

    Report
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108 investigator job offers

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