102 law enforcement job offers
51-75 of 102 jobs
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- Last day 20
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FVP, Team Lead, AML Investigations
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Department’s (FIED) FINS Reporting System relating to STR and CTR. Manage all aspects of Quality Assurance (QA) and determine the error risk...
30+ days ago in JobleadsReport -
Assistant Manager, Security Operation
Mamee
...enforcement, with at least 1–2 years in a supervisory role. Experience working with multicultural teams and liaising with external agencies (police...
14 days ago in JobleadsReport -
Customer Service (Khmer & English)
Aisling Group Kuala Lumpur, Kuala Lumpur
...etc) on-demand and rendering the conversation's meaning for both English and Khmer. This role involves complex and technical subjects in Healthcare, Law...
30+ days ago in JobleadsReport -
Cantonese Interpreter - Remote - Salary up to MYR 7K
TP Kuala Lumpur, Kuala Lumpur
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Interpreter - Cantonese - Office
TP Georgetown, Penang
...Enforcement, Courts, and General Business. Qualifications Excellent listening, retention and note taking skills to maintain a high level of accuracy Ability...
30+ days ago in JobleadsReport -
Fraud & Risk Analyst - English- Kuala Lumpur
Teleperformance Petaling Jaya, Selangor
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
30+ days ago in JobleadsReport -
SO/MGR, Transaction Surveillance Analyst, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Enforcement Department, Bank Negara Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement... Quality Assurance. Ensuring...
30+ days ago in JobleadsReport -
SO/MGR, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Accountabilities Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
30+ days ago in JobleadsReport -
Fraud Specialist
SingTel Kuala Lumpur, Kuala Lumpur
...enforcement with telecommunication crime investigations. Conduct Interviews: Interview individuals for fraud investigation purposes. Review and Improve Work...
14 days ago in JobleadsReport -
Business Development Manager – APAC
Career Horizons Kuala Lumpur, Kuala Lumpur
...network and established relationships with key stakeholders in the government, military, law enforcement, and corporate sectors across the APAC region.
30+ days ago in JobleadsReport -
K9 Officer (Auxiliary Police)
FGV Holdings
...superiors related to security operations and K9 management. #.*3. Qualifications and requirements*education: *. Bachelor’s Degree in Security Management, Law
30+ days ago in JobleadsReport -
Interpreter - Lao - Work-From-Home
Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Interpreter - Cantonese - Work-From-Home (Australia)
Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Computer Security Incident Consultant
ABeam Consulting Malaysia Petaling Jaya, Selangor
...enforcement, legal, internal audit, and third-party responders when appropriate; uphold confidentiality and contractual boundaries. Requirements Bachelor’s...
15 days ago in JobleadsReport -
Interpreter - Mandarin - Work-From-Home
Teleperformance
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Interpreter - Cantonese - Work-From-Home
TP
...Enforcement, Courts, and General Business. Seniority level Entry level Employment type Contract Job function Customer Service, Consulting, and...
30+ days ago in JobleadsReport -
Khmer Interpreter (Work from home) - Based in Thailand or Ma
TP
...of conversations in real time Handle calls across Healthcare, Government, Insurance, Finance, Utilities, Travel & Hospitality, 911 emergency services, Law...
14 days ago in JobleadsReport -
Interpreter Mandarin Speaking (Based in Malaysia)
TP
...Government, Insurance, Finance, Utilities, Travel & Hospitality, 911 Emergency Services, Law Enforcement, Courts, and general business sectors #J-18808-Ljbffr
8 days ago in JobleadsReport -
Auditor, GCAD - Investigations MY
CIMB Kuala Lumpur, Kuala Lumpur
...enforcement agencies, regulatory bodies and attend Court Hearings where necessary. Carry out any other responsibilities/tasks as assigned by the...
30+ days ago in JobleadsReport -
Vacancy Announcement: Intern
Initiate
...enforcement agencies, civil society organisations, and youth stakeholders. Initiate. MY operates its organisation and activities based on the Prevention and...
9 days ago in JobleadsReport -
Interpreter - Sundanese Speaking (Work from Home)
TP
...Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement, Courts, and General Business. J-18808-Ljbffr
10 days ago in JobleadsReport -
Mandarin interpreter - work from home
Two95 International
...Enforcement and General Business. Qualifications Fluent in English (Read & Speak & Write) Fluent in Mandarin (Read & Speak & Write) Must be willing to work...
30+ days ago in JobleadsReport -
Fraud & Risk Analyst - Mandarin - Kuala Lumpur
Teleperformance West Coast Division, Sabah
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
30+ days ago in JobleadsReport -
MGR, Transactions Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Enforcement Department, Bank Negara Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement... Quality Assurance (QA)...
20 days ago in JobleadsReport -
MGR, Transactions Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...Functions Include Review and investigate cases pertaining to financial crime risk Review and investigate cases triggered by system, internal escalations, law...
18 days ago in JobleadsReport
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