investigation in All Classifications

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Showing jobs within 50 km
Done
of Kuala Selangor Selangor

Listed nine days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five 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

5d ago

Listed eleven days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

11d ago

Listed five days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed three days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

3d ago

Listed nine days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

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)

9d ago

Listed eight days ago

Compliance Executive

at SH COGENT LOGISTICS SDN BHD

This is a Full time job

Klang/Port Klang

RM 4,500 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and development opportunities
Good remuneration package

8d ago

Listed eighteen days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty three days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

23d ago

Expiring soon

Listed twenty six days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed one day ago

GEOLOGIST

at Puncak Alam Housing Sdn Bhd

This is a Full time job

Puncak Alam, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Mining - Exploration & GeoscienceMining - Exploration & Geoscience

classification: Mining, Resources & Energy(Mining, Resources & Energy)

1d ago

Listed one day ago

CX Assistant Manager

at BATERIKU (M) SDN. BHD.

This is a Full time job

Bukit Jelutong, Selangor

RM 4,000 – RM 5,500 per month

subClassification: Management & SupportManagement & Support

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

Complaint Management & Investigation
Process Improvement & Corrective Actions
Customer Interaction & Resolution

1d ago

Listed eight hours ago

Senior Lecturer - Counselling Psychology

at Taylor's Education Group

This is a Full time job

Subang Jaya, Selangor

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Competitive Salary Package
Balanced Work-Life Harmony

8h ago

Be an early applicant

Listed eight hours ago

Senior Lecturer - Clinical Psychology

at Taylor's Education Group

This is a Full time job

Subang Jaya, Selangor

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Competitive Salary Package
Balanced Work-Life Harmony

8h ago

Be an early applicant

Listed three days ago

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

at Westports Malaysia Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great working exposure
Skills and knowledge sharing environment
Competitive Compensation and Benefits

3d ago

Listed three days ago

Legal & Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

3d ago

Listed four days ago

Intern, Operations Control & Excellence

at DKSH Malaysia Sdn Bhd

This is a Contract/Temp job

Shah Alam, Selangor

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

4d ago

Listed two days ago

Data Entry cum Administration

at Verity Intelligence Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 2,000 – RM 2,500 per month

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

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

2d ago

Listed three days ago

Senior Quality Engineer

at Eaton Group

This is a Full time job

Shah Alam, Selangor

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

3d ago

Listed four days ago

Product Engineer (Pump)

at WATERCO (FAR EAST) SDN BHD

This is a Full time job

Sungai Buloh, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

Immediate hiring

4d ago

Listed two days ago

Tax Senior / Tax Assistant

at GEP Tax Services Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

2d ago

Listed one day ago

Insurance Operation Senior Analyst

at Accenture Malaysia

This is a Full time job

Bandar Sunway, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Be an early applicant

Listed three days ago

EXECUTIVE – GRAPHIC DESIGNER

at Sunway Malls

This is a Full time job

Bandar Sunway, Selangor

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

3d ago

Listed four days ago

Executive – Technology & Cyber Risk Analyst

at Merchantrade Asia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Listed five days ago

Civil Engineer Internship

at Geohan Sdn Bhd

This is a Contract/Temp job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Civil/Structural EngineeringCivil/Structural Engineering

classification: Engineering(Engineering)

Mentorship & Growth
Real-World Experience

5d ago

Listed two days ago

Senior QC Executive

at HOE Pharmaceuticals Sdn Bhd

This is a Full time job

Klang/Port Klang

RM 4,000 – RM 5,500 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Science & Technology(Science & Technology)

Medical Benefits
Insurance
Work with dynamics team

2d ago

Listed nineteen days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance International

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed four days ago

SHE Officer / Executive

at Mondi Kuala Lumpur Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 3,700 – RM 5,500 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

4d ago

Listed nineteen days ago

Fraud & Risk Analyst - English- Kuala L...

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

General Ledger (RTR)

at GENPACT MALAYSIA SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Attractive remuneration salary package and benefits
Multicultural and diverse working environment
Award-winning online learning platform

2d ago

Listed twenty three days ago

Fraud & Risk Analyst - Thai- Kuala Lumpur

at Teleperformance International

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed five days ago

Product Specialist (2 Vacancies)

at Nexus Wise Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: SalesSales

classification: Healthcare & Medical(Healthcare & Medical)

Sales Commission, Incentive Performance Bonus
Company Trip,
Dental, Optical, Gym Allowance

5d ago

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192 investigation jobs in Kuala Selangor Selangor

Perform a job search

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192 jobs

Showing jobs within 50 km
Done
of Kuala Selangor Selangor

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

Fraud Analyst (12 months contract/Renewable)

Fraud & Risk Analyst

Compliance, Senior Executive

Compliance Manager, Asia

Compliance Assistant Manager

Compliance Executive

Fraud & Risk Analyst - English- Kuala Lumpur

Verification Specialist

Compliance Officer (KYC)

GEOLOGIST

CX Assistant Manager

Senior Lecturer - Counselling Psychology

Senior Lecturer - Clinical Psychology

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

Legal & Compliance Manager

Intern, Operations Control & Excellence

Data Entry cum Administration

Senior Quality Engineer

Product Engineer (Pump)

Tax Senior / Tax Assistant

Insurance Operation Senior Analyst

EXECUTIVE – GRAPHIC DESIGNER

Executive – Technology & Cyber Risk Analyst

Civil Engineer Internship

Senior QC Executive

Fraud & Risk Analyst - English- Kuala Lumpur

SHE Officer / Executive

Fraud & Risk Analyst - English- Kuala L...

General Ledger (RTR)

Fraud & Risk Analyst - Thai- Kuala Lumpur

Product Specialist (2 Vacancies)

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Select a job

192 investigation jobs in Kuala Selangor Selangor

Perform a job search

Related searches

Showing jobs within 50 km Done of Kuala Selangor Selangor

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Select a job

Showing jobs within 50 km
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of Kuala Selangor Selangor