investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Bukit Raja Selangor

Listed five 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)

5d ago

Listed more than thirty days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

30d+ ago

Expiring soon

Listed sixteen 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)

16d ago

Listed more than one day ago

HR Officer

at Machines Sdn Bhd

This is a Full time job

Shah Alam/Subang

subClassification: Recruitment - InternalRecruitment - Internal

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

Staff purchase
Flexi working hour
Smart casual wear

1mo ago

Expiring soon

Listed five 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

5d ago

Listed nine 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.

9d ago

Listed twenty seven days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

27d ago

Expiring soon

Listed one day 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

1d ago

Listed more than one day ago

Executive - Health, Safety, Security & Environment

at Boilermech Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: OtherOther

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

1mo ago

Expiring soon

Listed fifteen 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)

15d ago

Listed one day 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)

1d ago

Listed twenty seven days ago

Administration Officer

at Abadi Aviation Services Sdn. Bhd.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

27d ago

Expiring soon

Listed five 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

5d ago

Listed twenty six days 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 )

26d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed seven 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)

7d ago

Listed more than one day ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

1mo ago

Expiring soon

Listed two 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)

2d ago

Listed more than thirty days ago

HEALTH & SAFETY OFFICER (KUALA LUMPUR)

at Indah Water Konsortium Sdn. Bhd.

This is a Full time job

Pantai Dalam, Kuala Lumpur

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

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

30d+ ago

Expiring soon

Listed six 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

6d ago

Listed one day ago

MANAGER, GROUP LEGAL SERVICES

at Thomson Hospital Kota Damansara

This is a Full time job

Kota Damansara, Selangor

RM 7,500 – RM 10,500 per month

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

Next to MRT station
Childcare Centre
Attractive remuneration package

1d ago

Listed sixteen 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)

16d ago

Listed fifteen 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)

15d ago

Listed one day ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one 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)

21d ago

Listed fifteen 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

15d ago

Listed twelve 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)

12d ago

Listed more than one day ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

1mo ago

Expiring soon

Listed five days ago

Supply Chain Officer

at Hextar Retail Berhad

This is a Full time job

Rawang, Selangor

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Growth Opportunities
Impactful Role
Sustainable Focus

5d ago

Listed twenty seven days ago

Operations Manager

at Inspectorate Malaysia Sdn Bhd

This is a Full time job

Bandar Bukit Tinggi, Selangor

RM 5,000 – RM 7,000 per month

subClassification: OtherOther

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

27d ago

Expiring soon

Listed five days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

5d ago

Listed nineteen 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

19d ago

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100 investigation officer jobs in Bukit Raja Selangor

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100 jobs

Showing jobs within 50 km
Done
of Bukit Raja Selangor

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

Assistant Manager Compliance

SENIOR COMPLIANCE OFFICER

HR Officer

Assistant Manager, Risk & Compliance

Environmental Officer

Business Risk & Compliance Specialist (BRiCS)

Senior Executive, Project Management Audit

Executive - Health, Safety, Security & Environment

Executive, Compliance

EHS & S ASSISTANT OFFICER (One Year Contract)

Administration Officer

Arbitration Officer - KL Eco City

Risk Operations Specialist I Hybrid Working Arrangements )

Executive, Health, Safety, Environment & Security

Executive, Governance (Compliance)

Financial Crime Compliance Associate

Fraud Operations Analyst (Hybrid)

HEALTH & SAFETY OFFICER (KUALA LUMPUR)

Asst. Manager/Manager - CC Investigation & Dispute Resolution

MANAGER, GROUP LEGAL SERVICES

Safety & Health Officer

SHE Executive

Risk Ops Analyst (Consumer Risk & Quality)

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

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

Payments, Risk and Fraud Specialist

Executive, Regulatory Affairs

Supply Chain Officer

Operations Manager

Risk Analyst

Compliance Executive

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100 investigation officer jobs in Bukit Raja Selangor

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Related searches

Showing jobs within 50 km Done of Bukit Raja Selangor

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Select a job

Showing jobs within 50 km
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of Bukit Raja Selangor