criminal investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Taman Melawati Selangor

Listed five hours ago

Senior Member Success Specialist | Members Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

5h ago

Listed two days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed three days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

3d ago

Listed six days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

6d ago

Listed six days ago

Industrial Relation (IR) Specialist

at MRANTI Corporation Sdn. Bhd.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

6d ago

Listed ten days ago

SE/AM, Compliance Operations & Regulatory Reporting

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed eight days ago

Executive - Loss Prevention & Security

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8d ago

Listed ten days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed thirteen days ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed fifteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

15d ago

Listed fifteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed seventeen days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed nineteen days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty one days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty nine days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty three days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

23d ago

Listed twenty one days ago

Medical Claims Investigation Officer

at CUEPACSCARE4U SOLUTIONS SDN BHD

This is a Full time job

Klang/Port Klang

RM 2,000 – RM 2,200 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Opportunity for Career Development
Job Security
Collaborative Team Environment

21d ago

Listed twenty six days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed twenty nine days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty nine days ago

DRSC SR&T Analyst, Investigations, Disputes & Claims (Whistleblowing)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

29d ago

Expiring soon

Listed twenty nine days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed more than thirty days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

30d+ ago

Expiring soon

Listed eight days ago

Loss Prevention Manager24203965

at W Hotel

This is a Full time job

Ampang, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

8d ago

Listed one day ago

AFC Ops Onboarding Team Member

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance International

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed two days ago

Screening Specialist

at BGS CHECKS SDN. BHD.

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed two days ago

Financial Fraud Analyst

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed six days ago

AVP, KYC and Document Collection

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

KYC and Document Collection Analyst

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eight days ago

Dpstar Christmas Celebrations 2024

at Dpstar Holdings Sdn Bhd

This is a Full time job

Puchong, Selangor

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

8d ago

Be an early applicant

Listed nine days ago

Adjuster - Kedah & Perak

at ACE CONFIDENTIAL SDN BHD

This is a Full time job

Cheras, Selangor

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Be an early applicant

Listed thirteen days ago

Fraud Investigator (1-year fixed-term)

at Lalamove Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

13d ago

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49 jobs

Showing jobs within 50 km
Done
of Taman Melawati Selangor

Senior Member Success Specialist | Members Compliance Management | MLM Industry

Fraud & Risk Analyst - English- Kuala Lumpur

Financial Crime Compliance Associate (Mandarin Speaking)

Verification Specialist

Industrial Relation (IR) Specialist

SE/AM, Compliance Operations & Regulatory Reporting

Executive - Loss Prevention & Security

Compliance Officer (KYC)

Officer, Treasury Ops Derivatives (Hybrid)

Compliance Officer

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Compliance (Assistant Manager, Snr Executive)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Junior Compliance Officer (Singapore Market)

Fraud Analyst

Medical Claims Investigation Officer

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Payments, Risk and Fraud Specialist

DRSC SR&T Analyst, Investigations, Disputes & Claims (Whistleblowing)

Compliance Executive

Risk Operations Specialist I Hybrid Working Arrangements )

Loss Prevention Manager24203965

AFC Ops Onboarding Team Member

Fraud & Risk Analyst - English- Kuala Lumpur

Screening Specialist

Financial Fraud Analyst

AVP, KYC and Document Collection

KYC and Document Collection Analyst

Dpstar Christmas Celebrations 2024

Adjuster - Kedah & Perak

Fraud Investigator (1-year fixed-term)

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Showing jobs within 50 km Done of Taman Melawati Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Melawati Selangor