investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Bandar Baru Bangi Selangor

Listed five days ago

EHS & S ASSISTANT OFFICER (One Year Contract)

at Johnson Controls Hitachi Air Conditioning Malaysia Sdn. Bhd.

This is a Contract/Temp job

Bandar Baru Bangi, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed eight days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

8d ago

Listed nineteen days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eight days ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

8d ago

Listed ten days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

10d ago

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

1mo ago

Expiring soon

Listed two days ago

Manager, Environmental Safety & Health (ESH)

at Padiberas Nasional Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

2d ago

Listed eighteen days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eight days ago

Arbitration Officer - KL Eco City

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: OtherOther

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

Fast Growing Courier Company In Malaysia!
Accessible by public transport (LRT & KTM)
Key Performance Indicator (KPI)-based rewards

8d ago

Listed two days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

Executive, Governance (Compliance)

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty four days ago

Executive, HSE (Sime Darby Industrial - E&T)

at Tractors Petroleum Services Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 4,100 – RM 5,000 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

24d ago

Expiring soon

Listed twenty days ago

Safety & Health Officer

at AirAsia

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

20d ago

Listed five days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed fifteen days ago

Payments, Risk and Fraud Specialist

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)

15d ago

Listed two days ago

Compliance Executive

at Mobile Money International Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

17d ago

Listed more than one day ago

Bank Teller (Giro & Admin Officer)

at Agensi Pekerjaan Talentvis Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1mo ago

Expiring soon

Listed seventeen days ago

Executive, Health, Safety, Environment & Security

at SD Guthrie Berhad

This is a Full time job

Carey Island, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

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

17d ago

Listed twenty three days ago

Customer Service Officer

at Esprit Care Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 2,300 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Professional Development Opportunities
Twice Yearly Bonus
5-day work schedule

23d ago

Expiring soon

Listed twenty three 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

23d ago

Listed eighteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

18d ago

Listed two days ago

Membership Compliance Executive

at BE INTERNATIONAL MARKETING SDN. BHD.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Annual Company Trips to Overseas
Medical, Dental, Specs & Insurance Coverage (GHS/GPA)
Opportunity for Growth

2d ago

Listed twelve days ago

Assistant Manager, Regulatory Affairs, Quality Assurance & Audit

at Nilai University

This is a Full time job

Nilai, Negeri Sembilan

subClassification: Management - UniversitiesManagement - Universities

classification: Education & Training(Education & Training)

12d ago

Listed four days ago

Senior Executive, Project Management Audit

at GAS MALAYSIA BERHAD

This is a Full time job

Shah Alam, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Leadership Opportunities
Innovative Culture
Competitive Remuneration Package

4d ago

Listed fifteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

2d ago

Listed eighteen days ago

SHE Executive

at MALAYSIA STEEL WORKS (KL) BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

18d ago

Listed ten days ago

Senior Executive, Operational Risk Management (ORM)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

Environmental Officer

at PTT Synergy Group Berhad

This is a Contract/Temp job

Shah Alam, Selangor

subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences

classification: Science & Technology(Science & Technology)

Career development
Insurance, Optical & Dental, Travelling reimbursement
Annual Leave, Study & Examination Leave etc.

13d ago

Listed eight days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Safety and Security Executive

at Berjaya Paris Baguette Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 2,800 – RM 3,200 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

Dynamic Working Environment
Young and Energetic Team
Comprehensive Employee Benefits.

9d ago

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96 investigation officer jobs in Bandar Baru Bangi Selangor

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96 jobs

Showing jobs within 50 km
Done
of Bandar Baru Bangi Selangor

EHS & S ASSISTANT OFFICER (One Year Contract)

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

SENIOR COMPLIANCE OFFICER

Assistant Manager, Risk & Compliance

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Risk Operations Specialist I Hybrid Working Arrangements )

Manager, Environmental Safety & Health (ESH)

Executive, Compliance

Arbitration Officer - KL Eco City

Executive, AML (Contract)

Executive, Governance (Compliance)

Executive, HSE (Sime Darby Industrial - E&T)

Safety & Health Officer

Fraud Operations Analyst (Hybrid)

Payments, Risk and Fraud Specialist

Compliance Executive

Compliance Executive

Bank Teller (Giro & Admin Officer)

Executive, Health, Safety, Environment & Security

Customer Service Officer

Compliance Executive

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Membership Compliance Executive

Assistant Manager, Regulatory Affairs, Quality Assurance & Audit

Senior Executive, Project Management Audit

Compliance Executive

Assistant Manager - Compliance

SHE Executive

Senior Executive, Operational Risk Management (ORM)

Environmental Officer

Manager, AML

Safety and Security Executive

Receive new jobs for this search by email

Select a job

96 investigation officer jobs in Bandar Baru Bangi Selangor

Perform a job search

Related searches

Showing jobs within 50 km Done of Bandar Baru Bangi Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bandar Baru Bangi Selangor