Cutting-Edge Forensics :Work with top-tier tools on high-impact investigations.
Regional Exposure : Handle cross-border cases & collaborate with global experts.
Career Growth:Join Deloitte’s market leading forensic team & advance your skills

5d ago

Listed ten days ago

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

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed seven days ago

Senior Specialist, Claims, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

7d ago

Listed eleven days ago

Internal Control Senior Executive

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career growth and development opportunities
Work in rapidly growing sector with high potential for career opportunities
Fun and energetic workplace

11d ago

Listed seven days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

7d ago

Listed ten days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working mode
Miscellaneous benefits
Positive work culture

10d ago

Listed eleven days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Professional development
Opportunities for promotion
Supplemental pay like allowance.

11d ago

Listed fourteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

14d ago

Listed seventeen days ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

17d ago

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100 fraud investigation jobs in Taman Tun Dr Ismail Kuala Lumpur

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Senior Executive, Investigation Officer

FRAUD RISK MANAGER

Payments, Risk and Fraud Specialist

Assistant Manager, Investigations & Content Regulation

Assistant Manager Fraud Investigation

Executive - Card Authorization

Integrity, Senior Executive

Fraud Protection Specialist - Night Shift (Inbound calls)

Assistant Vice President, Group Business Ethics & Integrity

Executive, Claim Investigation

Executive, Integrity & Governance (Detection and Verification)

Payment Channel Compliance BD

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

Fraud Analyst (12 months contract/Renewable)

Fraud & Risk Analyst

Manager or Senior Manager, Fraud & Payment

Fraud Intern - Operations

Anti-Money Laundering (Fraud) - SG ShopeePay

Complex Claims Examiner

Financial Operations Analyst (Chargeback/Fraud)

Experienced Associate - Forensics Services

Audit Manager (External)

SR&T Senior Consultant, Forensic Technology

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

Senior Specialist, Claims, Asia

Internal Control Senior Executive

Head, Group Corporate Security & Insurance - Admin & Property Management

Compliance Manager

COMPLIANCE OFFICER

Manager, AML

Customer Complaint, Senior Executive

Compliance Operations Analyst

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100 fraud investigation jobs in Taman Tun Dr Ismail Kuala Lumpur

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Showing jobs within 50 km Done of Taman Tun Dr Ismail Kuala Lumpur

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Showing jobs within 50 km
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