Refine by location

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Bandar Malaysia Kuala Lumpur

Listed eight days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Payments, Risk and Fraud Analyst

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)

9d ago

Listed sixteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

16d ago

Listed four days ago

Risk & Customer Support Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Be an early applicant

Listed sixteen days ago

Executive, Claims (Special Investigation Unit)

at Liberty General Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Puts People First
Promotes Career Growth
Rewards High Performance

16d ago

Listed sixteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Financial PlanningFinancial Planning

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

16d ago

Listed sixteen days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

16d ago

Listed sixteen days ago

Risk Policy and Solution Specialist (to B Product)

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

16d ago

Listed eighteen days ago

Manager, Chargeback & Dispute Management

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: SettlementsSettlements

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

18d ago

Listed twenty five days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed sixteen days ago

Card Scheme Account Manager

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Growth

16d ago

Listed eighteen days ago

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days ago

Risk Operations Specialist (Mandarin Speaking)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Multicultural working environment
Nearby to public transport
Medical Benefit, and Language Allowance

19d ago

Listed ten days ago

Executive - Card Authorization

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: CreditCredit

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

10d ago

Listed twenty six days ago

Fraud Detection Manager

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eighteen days ago

Financial Crime Analyst - 1 year FTC

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

18d ago

Listed nineteen days ago

Head - AML Compliance

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer.
Medical coverage up to RM200,000.
RM1,000 dental or optical cash benefit.

19d ago

Listed twenty nine days ago

Assistant Vice President - Fraud Management

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer
RM200K medical benefit for employee and dependents, each
RM1,000 dental or optical cash benefit

29d ago

Expiring soon

Listed twenty two days ago

AML Compliance Specialist

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 4,500 – RM 5,500 per month

subClassification: OtherOther

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

22d ago

Listed one day ago

MANAGER - HR & ADMIN (FULL TIME BASED IN PAPUA NEW GUINEA)

at Private Advertiser

This is a Full time job

Kuala Lumpur

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

A Competitive Salary and Package
Career Progression Advancement
Performance Bonus

1d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed two days ago

HR Executive

at SIGNATURE TASTY CLAYPOT HOUSE HOLDING SDN BHD

This is a Full time job

Kota Damansara, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Free Parking
Birthday leave
MC Claim

2d ago

Listed four days ago

Senior Executive, Prosecuting Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Criminal & Civil LawCriminal & Civil Law

classification: Legal(Legal)

Competitive Compensation and Benefits
Flexi Working Hours

4d ago

Listed five days ago

Drafter

at Econpile (M) Sdn Bhd

This is a Full time job

Cheras, Selangor

subClassification: Architectural DraftingArchitectural Drafting

classification: Design & Architecture(Design & Architecture)

5d ago

Listed four days ago

Senior Risk Specialist, Operational & Ecosystem Risk

at Payment Network Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

Clinical Trial Associate (MNC Pharmaceutical)

at Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

11d ago

Listed nineteen days ago

EXECUTIVE – INTEGRITY (INVESTIGATION)

at Indah Water Konsortium Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

19d ago

Listed ten days ago

Application Support Engineer

at Infinitium Group of Companies

This is a Full time job

Ara Damansara, Selangor

RM 4,500 – RM 6,000 per month

subClassification: Engineering - SoftwareEngineering - Software

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

10d ago

Listed nineteen hours ago

IB Compliance Officer (1011752)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed three days ago

Senior Business Advisory

at Cheng & Co Group

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

3d ago

Be an early applicant

Listed four days ago

Associate, IT Audit

at Kumpulan Wang Persaraan (Diperbadankan) - KL Office

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

4d ago

Receive new jobs for this search by email

Select a job

Display details here

Investigator Jobs in Bandar Malaysia Kuala Lumpur

Perform a job search

Related searches

369 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Bandar Malaysia Kuala Lumpur

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Payments, Risk and Fraud Analyst

AM, Claims Investigator (General Insurance)

Risk & Customer Support Specialist

Senior Associate - Forensics Services

Executive, Claims (Special Investigation Unit)

Financial Crime Intelligence Senior Executive

Trainee Case Management Officers

Risk Policy and Solution Specialist (to B Product)

Manager, Chargeback & Dispute Management

Fraud Analyst

Card Scheme Account Manager

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

Risk Operations Specialist (Mandarin Speaking)

Executive - Card Authorization

Fraud Detection Manager

Financial Crime Analyst - 1 year FTC

Head - AML Compliance

Assistant Vice President - Fraud Management

AML Compliance Specialist

MANAGER - HR & ADMIN (FULL TIME BASED IN PAPUA NEW GUINEA)

Experienced Associate - Forensics Services

HR Executive

Senior Executive, Prosecuting Officer

Drafter

Senior Risk Specialist, Operational & Ecosystem Risk

Clinical Trial Associate (MNC Pharmaceutical)

EXECUTIVE – INTEGRITY (INVESTIGATION)

Application Support Engineer

IB Compliance Officer (1011752)

Senior Business Advisory

Associate, IT Audit

Receive new jobs for this search by email

Select a job

Investigator Jobs in Bandar Malaysia Kuala Lumpur

Perform a job search

Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Bandar Malaysia Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Bandar Malaysia Kuala Lumpur