Investigation Jobs in Kepong Baru Kuala Lumpur

This is a Full time job

at Generali Life Insurance Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed eighteen hours ago

Manager, Financial Crime Compliance

This is a Full time job

at Aeon Insurance Brokers (M) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed twenty hours ago

Assistant Manager, Legal Compliance

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

20h ago

Listed eighteen hours ago

Chief Compliance Officer

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed three days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

3d ago

Listed seventeen hours ago

IB Compliance Officer, Equities & Future

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed ten days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

This is a Full time job

Damansara Perdana, Selangor

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed six days ago

Senior Executive - Integrity & Governance Unit

at Pelaburan Hartanah Berhad

This is a Full time job

Shah Alam/Subang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

6d ago

Listed five days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

5d ago

Listed eighteen days ago

Executive, Claims (Special Investigation Unit)

at Liberty General Insurance Berhad

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Puts People First
Promotes Career Growth
Rewards High Performance

18d ago

Listed six 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)

6d ago

Listed three days ago

IB Compliance Officer (1011752)

Kuala Lumpur City Centre, Kuala Lumpur

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twelve days ago

Payments, Risk and Fraud Analyst

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)

12d ago

Listed ten days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fourteen days ago

Executive - Integrity & Governance Unit (Corporate Assurance)

at Education Malaysia Global Services

This is a Full time job

at Indah Water Konsortium Sdn. Bhd.

RM 3,000 – RM 4,300 per month

subClassification: OtherOther

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

Amazing Perks & Benefits!
Healthy Work Environment
Pantry full with foods!

14d ago

Listed twenty one days ago

EXECUTIVE – INTEGRITY (INVESTIGATION)

This is a Full time job

at Pembangunan Sumber Manusia Berhad

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

A perfect organization for those passionate about environment
Friendly work environment with opportunities for personal growth
Medical coverage for staff and dependents

21d ago

Listed thirteen days ago

Senior Executive, Governance & Policy Assessment

This is a Full time job

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration Package & Benefits
Professional Career Development Opportunities
Energetic & Vibrant Office Culture

13d ago

Listed fifteen days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job

at Shariq Partners (M) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed ten days ago

COMPLIANCE OFFICER

This is a Full time job

RM 1,800 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

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.

10d ago

Listed fourteen days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

Kuala Lumpur City Centre, Kuala Lumpur

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Be an early applicant

Listed fourteen days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Fintech
Inclusive Environment

14d ago

Listed twelve days ago

Compliance Manager (KYC / KYB Checker)

at Compliyes 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)

12d ago

Listed eighteen 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

18d ago

Listed thirteen days ago

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

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed eighteen days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

18d ago

Listed twelve days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

subClassification: Financial PlanningFinancial Planning

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

18d ago

Listed eighteen days ago

Risk Policy and Solution Specialist (to B Product)

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

18d ago

Listed twenty two days ago

Head - AML Compliance

This is a Full time job

at Safeguards Secure Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer.
Medical coverage up to RM200,000.
RM1,000 dental or optical cash benefit.

22d ago

Listed twenty eight days ago

Executive, Investigation Security

This is a Full time job