Investigator Jobs in Kuala Lumpur - Jan 2025

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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)

4d ago

Listed two 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)

2d ago

Listed three days 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)

3d ago

Listed twenty nine days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twelve 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)

12d ago

Listed eleven 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)

11d ago

Listed five 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

5d ago

Listed two days ago

Urgently hiring

Compliance Operations Analyst

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 Analyst (KYC & KYB & EDD)
Startup & Friendly Environment

2d ago

Listed ten days ago

Anti-Money Laundering (Fraud) - SG 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)

10d ago

Listed fifteen days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed three days 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

3d ago

Listed fifteen days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty hours ago

Complex Claims Examiner

at Agensi Pekerjaan Peopleserv Sdn Bhd

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

20h 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 four 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)

4d ago

Listed one day ago

CRA (Level I)

at Thermo Fisher Scientific

This is a Full time job

Kuala Lumpur

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Competitive salary package
Flexi benefits
Progressive, career development opportunities

1d ago

Listed two days ago

Management Trainee - Engineer

at Lossury Adjusters & Investigators Sdn Bhd

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)

2d ago

Listed eight days ago

Security Incident Analyst L2 - Shift Based

at JOHNSON MATTHEY SERVICES SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: SecuritySecurity

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

Great Culture
Growth within the company
Team Building Activities

8d ago

Listed twelve days ago

Study Coordinator

at Clinical Research Malaysia

This is a Full time job

Kuala Lumpur

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

12d ago

Listed one day 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

1d ago

Listed one day ago

RWA Analyst

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed one day ago

Senior Tax Executive

at Southern Score Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Be a part of Public Listed Company.
Medical benefits.
Free parking provided at office area.

1d ago

Listed one day ago

Teacher (Science / English)-IGCSE

at St. John's International Edu Group Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Teaching - SecondaryTeaching - Secondary

classification: Education & Training(Education & Training)

Opportunity to work for an international school in Kuala Lumpur
Attractive benefits
Near to major public transportations

1d ago

Listed one day ago

Specialists - L1 SOC Analyst [Non-Degree Holders]

at PwC Malaysia

This is a Full time job

Kuala Lumpur

RM 2,550 per month

subClassification: SecuritySecurity

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

1d ago

Listed one day ago

Urgently hiring

Postgraduate Researcher (Masters & Ph.D)

at Malaysia - Japan International Institute of Technology (MJIIT)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Research & FellowshipsResearch & Fellowships

classification: Education & Training(Education & Training)

1d ago

Listed eight 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

8d ago

Listed three days ago

Design Engineer

at DR Y G TAN JURUTERA PERUNDING SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Civil/Structural EngineeringCivil/Structural Engineering

classification: Engineering(Engineering)

3d ago

Listed one day ago

Network Technical Support - Korean

at Telstra

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

Technical Support Specialist - Korean Speaking
Technical support for our networks, infrastructure, applications and product
Hybrid environment on a rotating 24/7 roster

1d ago

Be an early applicant

Listed two days ago

Loss Prevention Manager

at Al-Futtaim Group Asia Regional Business Services Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

A vibrant and international team with diverse backgrounds
Fun and dynamic work environment
Limitless career growth and development opportunities

2d ago

Listed one day ago

Assistant CRA

at Thermo Fisher Scientific

This is a Full time job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive salary package
Flexi benefits
Progressive, career development opportunities

1d ago

Listed five days ago

Civil Engineer Internship

at Geohan Sdn Bhd

This is a Contract/Temp job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Civil/Structural EngineeringCivil/Structural Engineering

classification: Engineering(Engineering)

Mentorship & Growth
Real-World Experience

5d ago

Listed eight days ago

Operations Manager (IT Support) - Trilingual

at Master Concept Technology Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 9,000 – RM 12,000 per month

subClassification: ManagementManagement

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

We are Google Enterprise Premier Partner in Asia
Opportunities for professional growth and development
Opportunities to working together with headquarters and other regions

8d ago

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203 investigator jobs in Kuala Lumpur

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203 jobs

Payments, Risk and Fraud Specialist

Assistant Manager Fraud Investigation

Executive, Claim Investigation

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Manager or Senior Manager, Fraud & Payment

Fraud Intern - Operations

Corporate Trainee - Due Diligence (12 months' contract)

Compliance Operations Analyst

Anti-Money Laundering (Fraud) - SG ShopeePay

Risk Control Specialist

Compliance Operations Lead (Transaction Monitoring)

AML Specialist (2 year contract - Renewable)

Complex Claims Examiner

Experienced Associate - Forensics Services

Manager, Investigation Committee (Accounting)

CRA (Level I)

Management Trainee - Engineer

Security Incident Analyst L2 - Shift Based

Study Coordinator

Junior Compliance Officer

RWA Analyst

Senior Tax Executive

Teacher (Science / English)-IGCSE

Specialists - L1 SOC Analyst [Non-Degree Holders]

Postgraduate Researcher (Masters & Ph.D)

Specialist/Senior Specialist Transaction Monitoring

Design Engineer

Network Technical Support - Korean

Loss Prevention Manager

Assistant CRA

Civil Engineer Internship

Operations Manager (IT Support) - Trilingual

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Select a job