investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Rasa Selangor

Listed six 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)

6d ago

Listed two 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)

2d ago

Listed seventeen 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)

17d ago

Listed six 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

6d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed seven 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

7d 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 sixteen 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)

16d ago

Listed six 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

6d ago

Listed more than one day 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

1mo ago

Expiring soon

Listed three 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)

3d ago

Listed seven 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

7d ago

Listed ten hours 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)

10h ago

Listed eight 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)

8d ago

Listed fifteen hours 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)

15h ago

Listed eighteen 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)

18d ago

Listed twenty seven 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 )

27d ago

Expiring soon

Listed fourteen days ago

Senior Health, Safety and Environmental Officer (Based Genting Highlands)

at Monoluxury Sdn Bhd

This is a Full time job

Genting Highlands, Pahang

RM 3,500 – RM 5,000 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Attractive Salary Package
Staff Purchase
Accommodation Provided

14d ago

Listed eleven 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.

11d ago

Listed two 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

2d ago

Listed twenty two 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)

22d ago

Listed thirteen 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)

13d ago

Listed twenty seven days ago

Security Executive - Casino and Hotel Investigation

at Genting Malaysia Berhad

This is a Full time job

Genting Highlands, Pahang

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

Free Accomodation & Food Signing Facilities
Career Progression
Employee's Wellfare Facilities

27d ago

Expiring soon

Listed fifteen hours 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

15h ago

Listed nine hours 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

9h ago

Be an early applicant

Listed sixteen 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

16d ago

Listed two days 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

2d ago

Listed sixteen 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)

16d ago

Listed twenty 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

20d ago

Listed twenty seven days 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)

27d ago

Expiring soon

Listed fifteen 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

15d ago

Listed twenty one 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

21d ago

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98 investigation officer jobs in Rasa Selangor

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98 jobs

Showing jobs within 50 km
Done
of Rasa Selangor

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

EHS & S ASSISTANT OFFICER (One Year Contract)

SENIOR COMPLIANCE OFFICER

Assistant Manager, Risk & Compliance

Administration Officer

Supply Chain Officer

Executive - Health, Safety, Security & Environment

Executive, Compliance

Arbitration Officer - KL Eco City

Business Risk & Compliance Specialist (BRiCS)

Fraud Operations Analyst (Hybrid)

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Manager, Environmental Safety & Health (ESH)

Executive, Governance (Compliance)

Executive, AML (Contract)

Safety & Health Officer

Risk Operations Specialist I Hybrid Working Arrangements )

Senior Health, Safety and Environmental Officer (Based Genting Highlands)

Environmental Officer

Senior Executive, Project Management Audit

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

Payments, Risk and Fraud Specialist

Security Executive - Casino and Hotel Investigation

Assistant Manager - Compliance

Membership Compliance Executive

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

MANAGER, GROUP LEGAL SERVICES

SHE Executive

Compliance Executive

Bank Teller (Giro & Admin Officer)

Compliance Executive

Customer Service Officer

Receive new jobs for this search by email

Select a job

98 investigation officer jobs in Rasa Selangor

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Related searches

Showing jobs within 50 km Done of Rasa Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Rasa Selangor