investigator in All Classifications

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Showing jobs within 50 km
Done
of Taman Miharja Kuala Lumpur

Listed two 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)

2d ago

Listed six hours 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)

6h ago

Listed one day 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)

1d ago

Listed ten 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)

10d ago

Listed 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

9d ago

Listed 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

3d ago

Listed eight 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)

8d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed 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

3d ago

Listed eight 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)

8d ago

Listed sixteen days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed thirteen 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)

13d ago

Listed thirteen 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)

13d ago

Listed twenty three hours 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

23h ago

Listed twenty days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

20d ago

Listed six hours 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)

6h 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 two 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)

2d ago

Listed one hour 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)

1h ago

Be an early applicant

Listed fifty minutes ago

Senior Lecturer - Electronics

at Taylor's Education Group

This is a Full time job

Subang Jaya, Selangor

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Competitive Salary Package
Balanced Work-Life Harmony
We offer competitive salaries and benefits packages

50m ago

Be an early applicant

Listed six 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

6d ago

Listed ten 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

10d ago

Listed one day ago

Legal & Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

1d ago

Listed one day 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)

1d ago

Listed eight days ago

Medical Lead

at GSK

This is a Full time job

Petaling Jaya, Selangor

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

8d ago

Listed two hours ago

Tax Senior / Tax Assistant

at GEP Tax Services Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

2h ago

Be an early applicant

Listed six hours 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

6h ago

Listed two days ago

Assistant Director

at MYHASIL SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: TaxationTaxation

classification: Accounting(Accounting)

2d ago

Be an early applicant

Listed one day ago

Intern- Incident Engineer

at WEVISION TECHNOLOGIES SDN. BHD.

This is a Casual/Vacation job

Kuala Lumpur City Centre, Kuala Lumpur

RM 8 – RM 12 per hour

subClassification: Engineering - SoftwareEngineering - Software

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

1d ago

Listed one day ago

EXECUTIVE – GRAPHIC DESIGNER

at Sunway Malls

This is a Full time job

Bandar Sunway, Selangor

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

1d ago

Listed three days ago

Underwriter, Executive

at Tokio Marine Life Insurance Malaysia Bhd

This is a Full time job

Kuala Lumpur

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed three 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

3d ago

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362 investigator jobs in Taman Miharja Kuala Lumpur

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362 jobs

Showing jobs within 50 km
Done
of Taman Miharja Kuala Lumpur

Payments, Risk and Fraud Specialist

Assistant Manager Fraud Investigation

Executive, Claim Investigation

Manager or Senior Manager, Fraud & Payment

Fraud & Risk Analyst

Fraud Analyst (12 months contract/Renewable)

Fraud Intern - Operations

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Corporate Trainee - Due Diligence (12 months' contract)

Anti-Money Laundering (Fraud) - SG ShopeePay

Fraud & Risk Analyst - English- Kuala Lumpur

Risk Control Specialist

AML Specialist (2 year contract - Renewable)

Compliance Operations Lead (Transaction Monitoring)

Verification Specialist

Data Entry cum Administration

Experienced Associate - Forensics Services

Manager, Investigation Committee (Accounting)

Management Trainee - Engineer

Senior Lecturer - Electronics

Security Incident Analyst L2 - Shift Based

Study Coordinator

Legal & Compliance Manager

Design Engineer

Medical Lead

Tax Senior / Tax Assistant

Loss Prevention Manager

Assistant Director

Intern- Incident Engineer

EXECUTIVE – GRAPHIC DESIGNER

Underwriter, Executive

Civil Engineer Internship

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362 investigator jobs in Taman Miharja Kuala Lumpur

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Showing jobs within 50 km Done of Taman Miharja Kuala Lumpur

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Showing jobs within 50 km
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of Taman Miharja Kuala Lumpur