investigator in All Classifications

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Showing jobs within 50 km
Done
of Lenggeng Negeri Sembilan

Listed sixteen days ago

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

16d ago

Listed sixteen 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

16d ago

Listed fifteen 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

15d ago

Listed twenty one 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)

21d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty 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

20d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed fifteen 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)

15d ago

Listed three days 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

3d ago

Listed thirteen 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

13d ago

Listed six 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)

6d ago

Listed twenty four 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

24d ago

Expiring soon

Listed ten days ago

Quality Assurance Engineer

at Avery Dennison

This is a Full time job

Bangi, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Flexi Benefits
Career Growth Opportunities
MNC Work Culture

10d ago

Listed ten 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

10d ago

Listed two days 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)

2d ago

Listed seventeen 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

17d ago

Listed sixteen 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: Client ServicesClient Services

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

16d ago

Listed nineteen hours ago

OCCUPATIONAL SAFETY AND HEALTH COORDINATOR (OSH-C)

at MEIA Group Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 3,000 – RM 3,500 per month

subClassification: Occupational Health & SafetyOccupational Health & Safety

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

Employee equity
Optical & Dental Benefits (upon confirmation)
Sabbatical leave

19h ago

Listed twenty one 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)

21d ago

Listed twenty three days ago

Manager, Investigation Committee (Auditing)

at Malaysian Institute of Accountants

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

23d ago

Expiring soon

Listed sixteen days ago

Production Technician

at Coca-Cola Bottlers (Malaysia) Sdn Bhd

This is a Full time job

Bandar Enstek, Negeri Sembilan

RM 2,300 – RM 3,000 per month

subClassification: Machine OperatorsMachine Operators

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

16d ago

Listed twelve days ago

Executive, Customer Service (Inbound Call Centre & Cross-selling)

at Alliance Bank Malaysia Berhad

This is a Full time job

Subang Jaya, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Good Medical Coverage
Progressive Career Growth and Development
Flexible Benefits (Dental, Optical & Wellness)

12d ago

Listed one day 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)

1d ago

Listed twenty three days ago

HR EXECUTIVE

at The Apple Auto Services & Tyres Sdn Bhd

This is a Full time job

Bandar Baru Bangi, Selangor

RM 2,500 – RM 3,500 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

Weekly 5 Working Days
Bonuses
Medical Claim

23d ago

Expiring soon

Listed twenty three 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

23d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed twenty four 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

24d ago

Expiring soon

Listed ten hours ago

Administration Officer

at Abadi Aviation Services Sdn. Bhd.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

10h ago

Listed nine hours ago

Group Audit - Manager

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 8,000 – RM 12,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9h ago

Listed three days ago

HEALTH & SAFETY OFFICER (KUALA LUMPUR)

at Indah Water Konsortium Sdn. Bhd.

This is a Full time job

Pantai Dalam, Kuala Lumpur

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

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

3d ago

Listed nineteen days 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

19d ago

Listed two days 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)

2d ago

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239 investigator jobs in Lenggeng Negeri Sembilan

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239 jobs

Showing jobs within 50 km
Done
of Lenggeng Negeri Sembilan

Senior Executive, Investigation Officer

Assistant Manager, Investigations & Content Regulation

Executive, Integrity & Governance (Detection and Verification)

Assistant Manager Fraud Investigation

Payments, Risk and Fraud Specialist

Junior Compliance Officer

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

Complaint Management Senior Executive

Assistant Manager Compliance

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

FRAUD RISK MANAGER

Fraud Analyst (12 months contract/Renewable)

Quality Assurance Engineer

Integrity, Senior Executive

Executive, Regulatory Affairs

Customer Complaint, Senior Executive

Executive - Card Authorization

OCCUPATIONAL SAFETY AND HEALTH COORDINATOR (OSH-C)

Data Entry cum Administration

Manager, Investigation Committee (Auditing)

Production Technician

Executive, Customer Service (Inbound Call Centre & Cross-selling)

Executive - Health, Safety, Security & Environment

HR EXECUTIVE

KYC Analyst

Manager, AML

Corporate Trainee - Due Diligence (12 months' contract)

Administration Officer

Group Audit - Manager

HEALTH & SAFETY OFFICER (KUALA LUMPUR)

Complex Claims Examiner

Assistant Compliance Manager

Receive new jobs for this search by email

Select a job

239 investigator jobs in Lenggeng Negeri Sembilan

Perform a job search

Related searches

Showing jobs within 50 km Done of Lenggeng Negeri Sembilan

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Lenggeng Negeri Sembilan