investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Puchong Jaya Selangor

Listed nine 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)

9d ago

Listed nine 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

9d ago

Listed twenty 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)

20d ago

Listed three 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)

3d ago

Listed nine 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

9d ago

Listed nineteen 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)

19d ago

Listed three 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)

3d 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 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 sixteen 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)

16d ago

Listed eleven 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)

11d ago

Listed twenty five 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)

25d ago

Expiring soon

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 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 five 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

5d ago

Listed nineteen 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)

19d ago

Listed six 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)

6d ago

Listed twenty four 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

24d ago

Expiring soon

Listed eighteen 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

18d ago

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 nineteen 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

19d ago

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

Expiring soon

Listed eighteen 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)

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 twenty days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

20d ago

Listed nine 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

9d ago

Listed twelve days ago

Regulatory Affairs and Quality Assurance Specialist (Contract)

at Terumo Malaysia Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

12d ago

Listed nine 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)

9d ago

Listed eleven hours ago

Safety and Health Officer (SHO)

at Adhes packaging technology (Malaysia) sdn bhd

This is a Full time job

Pulau Indah, Selangor

RM 3,550 – RM 5,000 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

A multinational corporation (MNC)
Attractive remuneration
Stable and Growth industry

11h ago

Listed three 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

3d ago

Listed three 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

3d ago

Listed sixteen 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)

16d ago

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93 investigation officer jobs in Puchong Jaya Selangor

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93 jobs

Showing jobs within 50 km
Done
of Puchong Jaya Selangor

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

Assistant Manager, Risk & Compliance

SENIOR COMPLIANCE OFFICER

Manager, Environmental Safety & Health (ESH)

Arbitration Officer - KL Eco City

Executive, Compliance

Executive, AML (Contract)

Environmental Officer

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Payments, Risk and Fraud Specialist

Executive, Governance (Compliance)

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

EHS & S ASSISTANT OFFICER (One Year Contract)

Compliance Executive

Senior Executive, Project Management Audit

SHE Executive

Fraud Operations Analyst (Hybrid)

Customer Service Officer

Compliance Executive

Safety & Health Officer

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

Compliance Executive

Executive, Health, Safety, Environment & Security

Senior Executive, Operational Risk Management (ORM)

Head of Compliance (Local)

Risk Analyst

Regulatory Affairs and Quality Assurance Specialist (Contract)

Manager, AML

Safety and Health Officer (SHO)

Assistant Manager - Compliance

Membership Compliance Executive

Compliance Executive

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93 investigation officer jobs in Puchong Jaya Selangor

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Showing jobs within 50 km Done of Puchong Jaya Selangor

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Showing jobs within 50 km
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of Puchong Jaya Selangor