100 fraud investigation officer jobs in Bandar Menjalara Kuala Lumpur

at Malaysian Communications and Multimedia Commission

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

14d ago

Listed fourteen hours ago

Senior Executive, Investigation Officer

This is a Full time job

Cyberjaya, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

14h ago

Listed sixteen hours ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

16h ago

Listed five days ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

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

5d ago

Listed six days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

6d ago

Listed seven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

11d ago

Listed twelve days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed one day ago

Executive, Integrity & Investigations Support

at Private Advertiser

This is a Full time job

at Kenanga Investment Bank Berhad

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Career Growth
Near public transport

1d ago

Listed one day ago

Assistant Vice President, Group Business Ethics & Integrity

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed one day ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

14d ago

Listed one day ago

Manager, AML

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Junior Compliance Officer

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

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

4d ago

Listed four days ago

Assistant Manager, Group AML/CFT

at Alliance Bank Malaysia Berhad

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Head of Compliance

This is a Full time job

at American Express International Inc.

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

4d ago

Listed eighteen days ago

Fraud Protection Specialist-Rotating Night Shift

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Career Growth Opportunities
Inclusion & Diversity
Excellent Flexible Benefits Program

18d ago

Listed five days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

5d ago

Listed six days ago

Executive, Claim Investigation

at Prudential BSN Takaful Berhad

This is a Full time job

at TA Investment Management Berhad

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed six days ago

Assistant Manager - Compliance

This is a Full time job

at Malaysian Institute of Accountants

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

6d ago

Listed eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp 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

8d ago

Listed seven days ago

Manager, Investigation Committee (Auditing)

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

7d ago

Listed seven days ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

7d ago

Listed eleven days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

12d ago

Listed twelve days ago

Senior Executive, Financial Crime Operations

This is a Full time job

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

at Inter Island Manpower Pte Ltd

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

13d ago

Listed thirteen days ago

Junior Compliance (Work From Home)

This is a Full time job

RM 3,200 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

13d ago

Listed twenty six days ago

Senior Specialist, Regulatory Reporting (Group Compliance)

at RHB Banking Group

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

hybrid working setup
continuous learning opportunity
overseas connection

13d ago

Listed thirteen days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job