Investigation Jobs in Damansara Perdana Selangor

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

8d ago

Listed eleven days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

Anti-Money-Laundering (AML) - Korean - KL

This is a Contract/Temp job

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed sixteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

16d ago

Listed fifteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

at Safeguards Secure Solution Sdn Bhd

subClassification: Financial PlanningFinancial Planning

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

15d ago

Listed twenty six days ago

Executive, Investigation Security

This is a Full time job

RM 2,000 – RM 3,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

26d ago

Expiring soon

Listed ten days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

10d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed eighteen days ago

TL, AML/CFT Surveillance-Bank (1011663)

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty six days ago

Fraud Detection Manager

at Hong Leong Bank Berhad

This is a Full time job

RM 8,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seventeen days ago

Spclst, AML/CFT Monitoring (1011662)

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

Risk Operations Specialist (Mandarin Speaking)

This is a Full time job

at AEON Credit Service (M) Bhd

RM 4,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Multicultural working environment
Nearby to public transport
Medical Benefit, and Language Allowance

19d ago

Listed ten days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: CreditCredit

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

10d ago

Listed seventeen days ago

Spclst, AML/CFT Surveillance (1011659)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty nine days ago

AML/CFT Manager

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty eight days ago

Team Leader, Investment Bank AML Assurance (1011600)

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Listed twenty six days ago

Senior Compliance Manager

This is a Full time job

Sentul, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

26d ago

Expiring soon

Listed twenty two days ago

IB Compl Officer, Eqts&Ftrs Br (1011625)

This is a Full time job

at SIGNATURE TASTY CLAYPOT HOUSE HOLDING SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed one day ago

HR Executive

This is a Full time job

Kota Damansara, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Free Parking
Birthday leave
MC Claim

1d ago

Listed twenty nine days ago

Compliance Assistant Manager

at Ledgen Malaysia Sdn Bhd

This is a Full time job

RM 4,500 – RM 5,500 per month

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed eight days ago

Manager, Group Safety Investigation Training Maintenance at Group Safety

at Malaysia Aviation Group

This is a Full time job

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

8d ago

Listed twenty nine days ago

Spclst, AML Review (Branch) (1011574)

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed four days ago

Senior Executive, Prosecuting Officer

This is a Full time job

Cyberjaya, Selangor

subClassification: Criminal & Civil LawCriminal & Civil Law

classification: Legal(Legal)

Competitive Compensation and Benefits
Flexi Working Hours

4d ago

Listed twenty nine days ago

Snr Spclst, Governance (1011599)

This is a Full time job