400 investigation jobs in Ampang Selangor

at Malaysian Communications and Multimedia Commission

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

22d ago

Listed sixteen days ago

Senior Executive, Investigation Officer

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

16d ago

Listed twenty one 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)

21d ago

Listed twenty two 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)

22d ago

Listed twenty 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

20d ago

Listed three days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

3d ago

Listed sixteen days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

16d ago

Listed fifteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Malaysian Institute of Accountants

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

15d ago

Listed twenty three days ago

Manager, Investigation Committee (Auditing)

This is a Full time job

at Deloitte Regional Capability

RM 8,000 – RM 11,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

23d ago

Listed thirteen days ago

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

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

13d ago

Listed twenty seven days ago

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

at RHB Banking Group

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed fifteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

15d ago

Listed twenty seven days ago

Senior Executive/ Executive - Compliance

This is a Contract/Temp job

at INSTAPAY TECHNOLOGIES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

27d ago

Expiring soon

Listed one day ago

Compliance Manager

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

1d ago

Listed twenty nine days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

29d ago

Expiring soon

Listed more than thirty days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

30d+ ago

Expiring soon

Listed six days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nine days ago

Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

9d ago

Listed eight days ago

Compliance Specialist

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed sixteen days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Client ServicesClient Services

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

16d ago

Listed twenty days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

20d ago

Listed seventeen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at Agensi Pekerjaan Peopleserv Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

Complex Claims Examiner

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

MNC company
Amazing work culture
Excellent growth prospects

19d ago

Listed twenty four 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

24d ago

Expiring soon

Listed fourteen days ago

Senior Executive/Executive - Business Monitoring & Review

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

10d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed fifteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

at B Braun Medical Supplies Sdn Bhd

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

15d ago

Listed two days ago

Executive, Regulatory Affairs

This is a Contract/Temp job

at Malaysian Communications and Multimedia Commission

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

2d ago

Listed ten days ago

Executive of Selangor State Office (QMAU)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive Compensation and Benefits
Opportunities for Career Growth
great work-life balance

10d ago

Listed twenty four days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

at TA Investment Management Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

24d ago

Expiring soon

Listed twenty two days ago

Assistant Manager - Compliance

This is a Full time job