361 investigation jobs in Sri Gombak Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: AdministrationAdministration

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

5d ago

Listed six days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

4d ago

Listed six days ago

Manager, Investigation Committee (Accounting)

at Malaysian Institute of Accountants

This is a Full time job

at AEON Credit Service (M) Bhd

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

6d ago

Listed eleven hours ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed eleven days ago

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

at RHB Banking Group

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven hours ago

Compliance Manager

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

RM 7,500 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5-Day Week: Enjoy work-life balance
Great Location: Work at TRX, near MRT station
Innovate in FinTech: Shape digital payments with top-tier clients

7h ago

Listed three 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

3d ago

Listed three days ago

Assistant Manager - Compliance / Regulatory (1 year contract)

at MEASAT Satellite Systems Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Role
Good Employee Benefits

3d ago

Listed fourteen days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seven days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

at Teleperformance Malaysia Sdn Bhd

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

7d ago

Listed thirteen days ago

Fraud & Risk Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

13d ago

Listed seven 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

7d ago

Listed ten days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at QBE ASIA SERVICES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen 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

16d ago

Listed seven days ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed five days ago

Compliance Manager, Asia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

5d ago

Listed eleven days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

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)

11d ago

Listed thirteen 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

13d ago

Listed twenty days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seventeen days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten 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

10d ago

Listed more than thirty 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

30d+ ago

Expiring soon

Listed twenty one 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

21d ago

Listed twenty five days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

at Agensi Pekerjaan Peopleserv Sdn Bhd

subClassification: Administrative AssistantsAdministrative Assistants

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

25d ago

Expiring soon

Listed two 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

2d ago

Listed more than thirty days ago

Compliance Specialist SME - 2nd Line of Defence

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Compliance Manager - Support/Execution

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Be an early applicant

Listed twenty eight days ago

Compliance Officer (KYC)

at My E.G. Services Bhd

This is a Full time job

at Verity Intelligence Sdn Bhd

RM 2,500 – RM 3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed four days ago

Data Entry cum Administration

This is a Contract/Temp job

at British American Tobacco (Malaysia) Berhad (BATM)

RM 2,000 – RM 2,500 per month

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

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

4d ago

Listed more than thirty days ago

Compliance Analyst - 1st Line of Defense

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Snr Spclst, Compliance Innvtns (1011878)

at RHB Banking Group

This is a Full time job