Investigator Jobs
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Search Results - Investigator Jobs
AMD-Cyberjaya
Join to apply for the
Due Diligence Investigator
role at
AMD .
WHAT YOU DO AT AMD CHANGES EVERYTHING
At AMD, our mission is to build great products that accelerate next-generation computing experiences—from AI and data centers, to PCs, gaming...
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Lalamove Malaysia Sdn Bhd-Kuala Lumpur
global presence.
Lalamove is seeking individuals who are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a wide range of duties related to investigation, analytics and elimination...
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Ambu Sdn. Bhd.-George Town
Risk and Compliance Specialist (Investigator)
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The Purpose of the Risk & Compliance Specialist position is to support the Head of Risk & Compliance, Global Risk & Compliance in the development...
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Maybank-Kuala Lumpur
Maybank Federal Territory of Kuala Lumpur, Malaysia
Responsibilities
• Plan and undertake investigations into fraud and non-fraud cases within Maybank Group.
• Undertake investigations on other ad-hoc cases as requested by Management, IAC, EXCO...
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Ambu Sdn. Bhd.-Bukit Mertajam
Risk and Compliance Specialist (Investigator)
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The Purpose of the Risk & Compliance Specialist position is to support the Head of Risk & Compliance, Global Risk & Compliance in the development...
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Monash University Malaysia-Malaysia
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Investigator, within the sub-domain of Cement and Concrete Engineering. In particular, the Research Fellow is expected to lead the development and functionalisation of next-generation magnesium-based binders tailored for carbon capture and storage (CCS)...
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Compai Pharma-Kuala Lumpur
opinion leaders, subject matter experts, and therapeutic area specialists.
Maintain strong, ethical, and compliant relationships with KOLs, keeping regular contact and sharing insights with internal teams.
Clinical Trials & Investigator Support...
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Michael Page-Kuala Selangor
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initiatives, including investigator-initiated studies and post-marketing research.
• Lead a team of MSLs
• Build and maintain relationships with key opinion leaders and healthcare professionals in the rare disease field.
• Monitor and analyze emerging trends...
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Binance-Kulai
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
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14 similar jobs: Seberang Perai, Butterworth, Petaling Jaya, Kuala Lumpur, Kota Kinabalu...
CIMB-Malaysia
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Job Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations.
2. Investigation of frauds...
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Binance-Kota Bharu
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Read more
Integrity Consulting-Kuala Lumpur
accuracy of medical materials for promotional and non-promotional use.
• Support clinical development, including investigator-initiated studies and real-world evidence projects.
• Conduct medical training for internal teams to enhance product knowledge...
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Deloitte PLT-Kuala Lumpur
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SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID
Date: 16 Oct 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Jakarta, ID
Are you ready to unleash your potential?
At Deloitte...
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Malaysia Airlines-Kuala Lumpur
Security Senior Executive, Investigation & Data Analytics
Join to apply for the Security Senior Executive, Investigation & Data Analytics role at Malaysia Airlines .
Role Purpose
Responsible for overseeing and enhancing all activities under...
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Deloitte PLT-Kuala Lumpur
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SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - SEA
Date: 27 Aug 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Bangkok, TH; Kuala Lumpur, MY; Ho Chi Minh City, VN; Singapore, SG; Hanoi...
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