investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Taman Miharja Kuala Lumpur

Listed two days ago

SHE Officer / Executive

at Mondi Kuala Lumpur Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 3,700 – RM 5,500 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

2d ago

Listed thirteen days ago

Sustainability Human Rights Officer

at WILMAR PLANTATIONS SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Listed nine 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

9d ago

Listed one day ago

EXECUTIVE – GRAPHIC DESIGNER

at Sunway Malls

This is a Full time job

Bandar Sunway, Selangor

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

1d ago

Listed fourteen days ago

Senior Executive, Cybersecurity Architect Officer

at Agensi Kaunseling & Pengurusan Kredit [AKPK]

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: SecuritySecurity

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

14d ago

Listed one hour ago

Tax Senior / Tax Assistant

at GEP Tax Services Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

1h ago

Be an early applicant

Listed one day ago

Legal & Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1d ago

Listed three days ago

Executive, Opertaions

at Sunway Malls

This is a Full time job

Chow Kit, Kuala Lumpur

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

classification: Retail & Consumer Products(Retail & Consumer Products)

3d ago

Listed seventeen days ago

Officer, Internal Audit

at 7-Eleven Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Growth opportunities with the biggest convenience retailer.
Staff Benefits (Medical, Pharmacy etc.) & Berjaya Group benefits.
Fast paced and engaging work environment.

17d ago

Listed three days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

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

3d ago

Listed one day ago

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

at Westports Malaysia Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great working exposure
Skills and knowledge sharing environment
Competitive Compensation and Benefits

1d ago

Listed twenty two hours ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

22h ago

Listed six days ago

Tax Senior

at PCCO PLT

This is a Full time job

Kuala Lumpur

subClassification: TaxationTaxation

classification: Accounting(Accounting)

6d ago

Listed nine days ago

Customer Service Executive

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

9d ago

Listed twenty three days ago

Safety & Health Officer (SHO)

at Gabungan AQRS Berhad

This is a Contract/Temp job

Kuala Lumpur

RM 5,500 – RM 6,500 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

23d ago

Listed one day 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)

1d ago

Listed twenty days ago

HUMAN RESOURCES & ADMIN OFFICER

at Ramly Food Industries Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

RM 2,500 – RM 2,800 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

20d ago

Listed twenty four days ago

SAFETY & HEALTH - Officer /Executive

at Maxter Glove Manufacturing Sdn Bhd

This is a Full time job

Meru, Selangor

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

Public Listed Company
Exciting Work Environment
Outstanding career development opportunities

24d ago

Expiring soon

Listed sixteen days ago

Intern - Retail Operations

at Sunway Malls

This is a Full time job

Kuala Lumpur

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

classification: Retail & Consumer Products(Retail & Consumer Products)

16d ago

Listed six days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

6d ago

Listed six days ago

Senior Executive - Integrity and Governance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Competitive Compensation and Benefits Package
Flexible Working Environment
Training & Development provided

6d ago

Listed ten days ago

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty nine days ago

Supply Chain Officer

at Hextar Retail Berhad

This is a Full time job

Rawang, Selangor

RM 2,600 – RM 3,500 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

Growth Opportunities
Impactful Role
Sustainable Focus

29d ago

Expiring soon

Listed twenty eight days ago

MEDICAL OFFICER

at Bukit Tinggi Medical Centre

This is a Full time job

Klang/Port Klang

subClassification: General PractitionersGeneral Practitioners

classification: Healthcare & Medical(Healthcare & Medical)

Medical Coverage
Career Growth
Training and Development

28d ago

Expiring soon

Listed six days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty two days ago

Executive - Security, Safety, Health & Environment (SSHE)

at PUSPAKOM SDN BHD

This is a Full time job

Shah Alam, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

GPA and GTL Coverage
Medical Inpatient and Outpatient
Learning and Development Opportunities

22d ago

Listed eight days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

8d ago

Listed twenty six days ago

Complaint Handling Unit, Senior Executive

at Tokio Marine Life Insurance Malaysia Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

26d ago

Expiring soon

Listed five hours 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)

5h ago

Listed one day ago

Executive, Claim Investigation

at Prudential BSN Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed two days ago

Manager, Investigation Committee (Accounting)

at Malaysian Institute of Accountants

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed three 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

3d ago

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100 investigation officer jobs in Taman Miharja Kuala Lumpur

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100 jobs

Showing jobs within 50 km
Done
of Taman Miharja Kuala Lumpur

SHE Officer / Executive

Sustainability Human Rights Officer

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

EXECUTIVE – GRAPHIC DESIGNER

Senior Executive, Cybersecurity Architect Officer

Tax Senior / Tax Assistant

Legal & Compliance Manager

Executive, Opertaions

Officer, Internal Audit

Corporate Trainee - Due Diligence (12 months' contract)

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

Compliance Operations Lead (Transaction Monitoring)

Tax Senior

Customer Service Executive

Safety & Health Officer (SHO)

Payments, Risk and Fraud Specialist

HUMAN RESOURCES & ADMIN OFFICER

SAFETY & HEALTH - Officer /Executive

Intern - Retail Operations

Specialist/Senior Specialist Transaction Monitoring

Senior Executive - Integrity and Governance

AVP , Compliance Sanctions Senior Analyst – C12 (Hybrid) - Malaysia

Supply Chain Officer

MEDICAL OFFICER

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

Executive - Security, Safety, Health & Environment (SSHE)

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

Complaint Handling Unit, Senior Executive

Assistant Manager Fraud Investigation

Executive, Claim Investigation

Manager, Investigation Committee (Accounting)

Fraud Analyst (12 months contract/Renewable)

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100 investigation officer jobs in Taman Miharja Kuala Lumpur

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Showing jobs within 50 km Done of Taman Miharja Kuala Lumpur

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Showing jobs within 50 km
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