investigator in All Classifications

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Showing jobs within 50 km
Done
of Kepong Kuala Lumpur

Listed sixteen hours ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

16h ago

Listed eight days ago

IB Compliance Officer - Market Misconduct Investigator

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d 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 sixteen days ago

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

16d 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 two days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed six days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive and Competitive Salary & Benefits
Career Development Opportunities
A truly great place to work based on teamwork culture

6d ago

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 twenty seven days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

27d ago

Expiring soon

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 sixteen days ago

US Fraud Prevention Specialist-Night Shift

at American Express International Inc.

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive base salaries
Fun at work! A great culture and environment
Career advancement opportunities

16d ago

Listed eight days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

User Fraud Quality Analyst (ShopeePay)

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Assistant Fraud & Risk Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

13d ago

Listed fifteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

15d ago

Listed nine days ago

Executive, Compliance & Governance

at The Coffee Bean & Tea Leaf (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d 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 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 fifteen days ago

Executive, Industrial Relations (Contract)

at PETROSAINS SDN BHD

This is a Contract/Temp job

Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

15d ago

Listed two days ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

Executive - Integrity & Governance Unit (Corporate Assurance)

at Education Malaysia Global Services

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,300 per month

subClassification: OtherOther

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

Amazing Perks & Benefits!
Healthy Work Environment
Pantry full with foods!

17d ago

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 six days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

at ACCORD INNOVATIONS SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

6d ago

Listed one day ago

Deputy Manager, Risk & Compliance (EU)

at Bank Islam Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Senior Claims Executive

at AWG Consultancy Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Good working environment
Excellent benefit
Outstanding career development opportunities

6d ago

Listed seventeen 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

17d ago

Listed sixteen days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

16d ago

Listed fifteen days ago

Security Badge and Access Operations Supervisor

at COUNTERFORCE SECURITY SERVICES SDN BHD

This is a Full time job

Kuala Lumpur

RM 3,600 – RM 5,000 per month

subClassification: OtherOther

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

Career advancement
Friendly & dynamic working environment

15d ago

Listed more than thirty days ago

Fraud Intern - Operations

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed six 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)

6d ago

Listed seven days ago

Processing Services Claims Specialist

at MBf HOLDINGS BERHAD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

7d ago

Listed six days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

6d ago

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412 investigator jobs in Kepong Kuala Lumpur

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412 jobs

Showing jobs within 50 km
Done
of Kepong Kuala Lumpur

Fraud & Risk Specialist (Fresh Graduates/Experienced)

IB Compliance Officer - Market Misconduct Investigator

Payments, Risk and Fraud Specialist

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

Risk Operations Specialist I Hybrid Working Arrangements )

Lead, Detection

Business Operations Associate

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

Fraud & Risk Specialist (Fresh Graduates/Experienced)

Asst. Manager/Manager - CC Investigation & Dispute Resolution

US Fraud Prevention Specialist-Night Shift

Fraud Operation Analyst

User Fraud Quality Analyst (ShopeePay)

Assistant Fraud & Risk Specialist

Risk Analyst

Executive, Compliance & Governance

Assistant Manager, Risk & Compliance

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

Executive, Industrial Relations (Contract)

Risk Ops Analyst (Consumer Risk & Quality)

Executive - Integrity & Governance Unit (Corporate Assurance)

Fraud Operations Analyst (Hybrid)

Fraud Risk Management Specialist (FinTech / E-commerce)

Deputy Manager, Risk & Compliance (EU)

Senior Claims Executive

Head of Compliance (Local)

Intern Fraud /eKYC

Security Badge and Access Operations Supervisor

Fraud Intern - Operations

Manager, AML

Processing Services Claims Specialist

Payment Screening Officer

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412 investigator jobs in Kepong Kuala Lumpur

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Related searches

Showing jobs within 50 km Done of Kepong Kuala Lumpur

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Showing jobs within 50 km
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of Kepong Kuala Lumpur