Investigation Jobs in Malaysia - Jan 2025

investigation in All Classifications

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Senior Executive, Financial Crime Operations

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four 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)

4d ago

Listed three days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

3d ago

Listed four days ago

Senior Executive - Integrity and Governance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Competitive Compensation and Benefits Package
Flexible Working Environment
Training & Development provided

4d ago

Listed eighteen hours ago

Corporate Trainee - Due Diligence

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

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

18h ago

Listed eighteen hours ago

Corporate Trainee - Due Diligence

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bayan Lepas, Penang

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

18h ago

Listed six 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

6d ago

Listed three days ago

Compliance Officer (AML/CFT Advisory)

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eighteen hours 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

18h ago

Listed five days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine days ago

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Oil & Gas - OperationsOil & Gas - Operations

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

5 Minutes walking distance from LRT- Bangsar
Career Growth Opportunities
Competitive Compensation Package

9d ago

Listed three days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Fraud Intern - Operations

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed sixteen hours ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16h ago

Listed four 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)

4d ago

Listed four days ago

Manager - Audit, Compliance, Risk & Integrity

at PERBADANAN EKONOMI ISLAM PERAK SDN. BHD.

This is a Full time job

Ipoh, Perak

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed seventeen days ago

Lead Corporate Compliance Analyst

at Dexcom

This is a Full time job

Batu Kawan, Penang

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed five days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three 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

3d ago

Listed six days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

6d ago

Listed thirteen 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)

13d ago

Listed seven days ago

Fully Fluent in Korean - Financial Services Compliance

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 7,000 – RM 10,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty four days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seven days ago

KYC Verification (Document Review)

at Elabram Systems Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 1,700 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

Associate, Integrity Enhancement

at Kumpulan Wang Persaraan (Diperbadankan) - KL Office

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty six days ago

Head of Regional Enforcement Department (Nationwide)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

26d ago

Listed seven days ago

(Fully fluent in Japanese) Financial Services Compliance

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 7,000 – RM 10,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed fourteen days ago

Risk & Compliance Executive (Proficient in English & Chinese)

at Ambu Sdn Bhd

This is a Full time job

Penang Island, Penang

subClassification: Compliance & RiskCompliance & Risk

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

Global team environment
Flexi-benefits available
Medical & insurance coverage

14d ago

Listed fourteen days ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

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

14d ago

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902 investigation jobs in Malaysia

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Related searches

902 jobs

Senior Executive, Financial Crime Operations

Manager or Senior Manager, Fraud & Payment

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

Specialist/Senior Specialist Transaction Monitoring

Senior Executive - Integrity and Governance

Corporate Trainee - Due Diligence

Corporate Trainee - Due Diligence

Fraud & Risk Analyst

Compliance Officer (AML/CFT Advisory)

Fraud Analyst (12 months contract/Renewable)

Executive, Customer Risk Review (Contract)

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

Compliance Officer / Assistant

Fraud Intern - Operations

Compliance, Senior Executive

Compliance Assistant Manager

Manager - Audit, Compliance, Risk & Integrity

Lead Corporate Compliance Analyst

Anti-Money Laundering (Fraud) - SG ShopeePay

Compliance Executive

Compliance Executive

Fraud & Risk Analyst - English- Kuala Lumpur

Fully Fluent in Korean - Financial Services Compliance

AML Specialist (2 year contract - Renewable)

Risk Control Specialist

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

KYC Verification (Document Review)

Associate, Integrity Enhancement

Head of Regional Enforcement Department (Nationwide)

(Fully fluent in Japanese) Financial Services Compliance

Risk & Compliance Executive (Proficient in English & Chinese)

Financial Crime Compliance Associate (Mandarin Speaking)

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