Investigator Jobs in Klang District Selangor - Feb 2025

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Senior Executive, Investigation Officer

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

14d ago

Listed twenty days 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)

20d ago

Listed twenty one 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)

21d ago

Listed twenty nine days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

29d ago

Expiring soon

Listed twenty 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

23d ago

Listed twenty 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)

26d ago

Expiring soon

Listed twelve days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

12d ago

Listed fifteen days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

15d ago

Listed nineteen days ago

Junior Compliance Officer

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

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

19d ago

Listed eleven days ago

MNC/SSC - AML/KYC Analyst

at Ambition Group Malaysia Sdn Bhd

This is a Full time job

Selangor

RM4,000 - RM6,000

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

13d ago

Listed fourteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

14d ago

Listed twenty hours ago

Executive, Regulatory Affairs

at B Braun Medical Supplies Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

20h ago

Listed twenty five days ago

Research Analyst (Finance)

at Dun & Bradstreet (D&B) Malaysia Sdn Bhd

This is a Full time job

Selangor

subClassification: Analysis & ReportingAnalysis & Reporting

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

Open office
Easy accessible via public transport
Nice environment

25d ago

Expiring soon

Listed twenty days 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

20d ago

Listed one day ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

1d ago

Listed eight days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

8d ago

Listed five days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed thirty seven minutes 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)

37m ago

Listed eight days ago

SSHE Executive

at Palm-Oleo (Klang) Sdn Bhd

This is a Full time job

Bukit Raja, Selangor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

8d ago

Listed twenty nine days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed eighteen hours ago

Executive, Audit

at Lam Soon Edible Oils Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: BuyingBuying

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

Stable FMCG in Malaysia
Learn, Develop and Growth
Career Progression

18h ago

Be an early applicant

Listed twenty eight days ago

Quality Assurance Executive

at Mondelez International

This is a Full time job

Shah Alam, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

28d ago

Expiring soon

Listed eighteen days ago

Operations Assistant (Call Centre) - DIPLOMA ENTRY

at PLUS Berhad

This is a Contract/Temp job

Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

18d ago

Listed one day ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty days ago

Data Entry cum Administration

at Verity Intelligence Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 2,000 – RM 2,500 per month

subClassification: Data Entry & Word ProcessingData Entry & Word Processing

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

20d ago

Listed twenty 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)

22d ago

Listed fifteen days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

15d ago

Listed two days ago

Quality Control Assistant Manager

at Gold Kogyo Malaysia Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

2d ago

Listed twenty 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

23d ago

Listed twenty one hours ago

Manager, Internal Audit

at Lam Soon Edible Oils Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable FMCG in Malaysia
Career Development and Growth
Retirement Gratuity

21h ago

Listed twenty one days ago

KYC Analyst

at YouTrip

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

21d ago

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273 investigator jobs in Klang District Selangor

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273 jobs

Senior Executive, Investigation Officer

Assistant Manager Fraud Investigation

Payments, Risk and Fraud Specialist

Fraud & Risk Analyst

Fraud Analyst (12 months contract/Renewable)

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

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

Assistant Manager, Investigations & Content Regulation

Junior Compliance Officer

MNC/SSC - AML/KYC Analyst

Executive, Integrity & Governance (Detection and Verification)

Complaint Management Senior Executive

Executive, Regulatory Affairs

Research Analyst (Finance)

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

Assistant Manager Compliance

Integrity, Senior Executive

FRAUD RISK MANAGER

Executive - Health, Safety, Security & Environment

SSHE Executive

Manager or Senior Manager, Fraud & Payment

Executive, Audit

Quality Assurance Executive

Operations Assistant (Call Centre) - DIPLOMA ENTRY

Assistant Compliance Manager

Data Entry cum Administration

SHE Officer / Executive

Customer Complaint, Senior Executive

Quality Control Assistant Manager

Corporate Trainee - Due Diligence (12 months' contract)

Manager, Internal Audit

KYC Analyst

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