352 investigator jobs in Bandar Tun Razak Kuala Lumpur

Bangsar South, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed thirteen days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twelve days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

12d ago

Listed six 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

6d ago

Listed twelve days ago

Fraud Intern - Operations

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six days ago

Corporate Trainee - Due Diligence (12 months' contract)

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

6d ago

Listed eleven days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nineteen days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

at Global Wisdom Services Sdn Bhd

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed sixteen days ago

Risk Control Specialist

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed three days ago

Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

3d ago

Listed four days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

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

4d ago

Listed twenty four days ago

Verification Specialist

This is a Full time job

at Agensi Pekerjaan Peopleserv Sdn Bhd

subClassification: Administrative AssistantsAdministrative Assistants

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

24d ago

Expiring soon

Listed one day ago

Complex Claims Examiner

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

MNC company
Amazing work culture
Excellent growth prospects

1d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

at Malaysian Institute of Accountants

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed five days ago

Manager, Investigation Committee (Accounting)

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)

5d ago

Listed two days ago

CRA (Level I)

at Thermo Fisher Scientific

This is a Full time job

at Lossury Adjusters & Investigators Sdn Bhd

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Competitive salary package
Flexi benefits
Progressive, career development opportunities

2d ago

Listed three days ago

Management Trainee - Engineer

This is a Full time job

Bukit Jalil, Kuala Lumpur

RM 3,000 – RM 3,200 per month

subClassification: Civil/Structural EngineeringCivil/Structural Engineering

classification: Engineering(Engineering)

3d ago

Listed eleven hours ago

Associate Professor - Accounting Information System

This is a Full time job

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Balanced Work-Life Harmony
Enhanced Learning Opportunities
Unlock exclusive education discounts

11h ago

Be an early applicant

Listed eleven hours ago

Professor - Accounting Information System

This is a Full time job

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Balanced Work-Life Harmony
Enhanced Learning Opportunities
Unlock exclusive education discounts

11h ago

Be an early applicant

Listed one day ago

Senior Lecturer - Counselling Psychology

This is a Full time job

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Competitive Salary Package
Balanced Work-Life Harmony

1d ago

Be an early applicant

Listed one day ago

Senior Lecturer - Clinical Psychology

This is a Full time job

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Competitive Salary Package
Balanced Work-Life Harmony

1d ago

Be an early applicant

Listed ten hours ago

Senior Lecturer - Interactive Spatial Design

This is a Full time job

at JOHNSON MATTHEY SERVICES SDN. BHD.

subClassification: Web & Interaction DesignWeb & Interaction Design

classification: Design & Architecture(Design & Architecture)

Balanced Work-Life Harmony
Unlock exclusive education discounts!
Enjoy 25 days of annual leave

10h ago

Be an early applicant

Listed nine days ago

Security Incident Analyst L2 - Shift Based

This is a Full time job

subClassification: SecuritySecurity

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

Great Culture
Growth within the company
Team Building Activities

9d ago

Listed thirteen days ago

Study Coordinator

at Clinical Research Malaysia

This is a Full time job

at Verity Intelligence Sdn Bhd

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Certified ISO 9001:2015 & ISO37001:2016 Organisation
5 Day Work Week, Competitive Benefits
Expansion in Business, Clinical Research/Trials, Career Growth

13d ago

Listed three days ago

Data Entry cum Administration

This is a Contract/Temp job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

RM 2,000 – RM 2,500 per month

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

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

3d ago

Listed two days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

2d ago

Listed two days ago

CX Assistant Manager

at BATERIKU (M) SDN. BHD.

This is a Full time job

Bukit Jelutong, Selangor

RM 4,000 – RM 5,500 per month

subClassification: Management & SupportManagement & Support

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

Complaint Management & Investigation
Process Improvement & Corrective Actions
Customer Interaction & Resolution

2d ago

Listed two days ago

RWA Analyst

at RHB Banking Group

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed sixteen hours ago

IT Security

at AIMS Data Centre Sdn Bhd

This is a Full time job