Detective Jobs in Malaysia (with Salaries) - Feb 2025

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15d ago

Listed six days ago

Digital Marketing & Social Media Executive (Media Controller)

at SKN MACHINERY PARTS SDN BHD

This is a Full time job

Butterworth, Penang

RM 3,000 – RM 3,800 per month

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

6d ago

Listed six days ago

Accountant

at Wonder Houze Property Consultancy SDN BHD

This is a Full time job

Kuala Lumpur

RM 2,500 – RM 3,200 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed more than thirty days ago

House Detective

at Berjaya Times Square Sdn Bhd

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Listed ten days ago

Production Supervisor - Molding/ Assembly

at V.S. Industry Berhad

This is a Full time job

Senai, Johor

subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

10d ago

Be an early applicant

Listed three days ago

Manager, AFC Specialized Investigation Team

at United Overseas Bank (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed more than thirty days ago

Investigator (Northern - Kedah/Penang)

at Zama Adjusters & Investigators

This is a Full time job

Perak Tengah District, Perak

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed more than thirty days ago

Investigator (Northern - Kedah/Penang)

at Zama Adjusters & Investigators

This is a Full time job

Alor Setar, Kedah

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Special Projects (Investigator)

at Maxis Broadband Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Fraud Risk Manager

at GX Bank

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed ten days ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

10d ago

Listed more than thirty days ago

LOSS PREVENTION OFFICER

at Naim Hotel Sdn Bhd (Fairfield By Marriot Paragon Bintulu)

This is a Contract/Temp job

Bintulu, Sarawak

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

30d+ ago

Listed more than thirty days ago

Transaction Surveillance Analyst

at OCBC Bank (Malaysia) Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Instinct Fraud Reviewer

at MAL COM - Compliance

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twelve days ago

IT Analyst

at Capital Dynamics Asset Management Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

12d ago

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32 detective jobs in Malaysia

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32 jobs

Senior Executive, Investigation Officer

Data Entry cum Administration

Assistant Manager, Investigations & Content Regulation

IT EXECUTIVE

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

Assistant Manager Fraud Investigation

Executive, Detection

Executive, Claim Investigation

Risk Operations Specialist I Hybrid Working Arrangements )

Senior Manager/Manager, Internal Audit

Executive, Audit

Security Executive - Casino and Hotel Investigation

QA Manager

Fraud & Risk Specialist (Fresh Graduates/Experienced)

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

TL, MY TM Team 5 (L2) (1011727)

SR&T Senior Consultant, Forensic Technology

Digital Marketing & Social Media Executive (Media Controller)

Accountant

House Detective

Production Supervisor - Molding/ Assembly

Manager, AFC Specialized Investigation Team

Investigator (Northern - Kedah/Penang)

Investigator (Northern - Kedah/Penang)

Fraud Analyst (UK Support)

Special Projects (Investigator)

Fraud Risk Manager

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

LOSS PREVENTION OFFICER

Transaction Surveillance Analyst

Instinct Fraud Reviewer

IT Analyst

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