Investigator Jobs
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Search Results - Investigator Jobs
TeleperformanceKuala Lumpur
as an agent and advanced to the pinnacle of the company? At TP, the sky is the limit!Purpose Your footprint as Employee Relations Investigator, Tier 4 willbe providingdirection,supportand recommendations for the resolution of critical and impactful employee...
Malaysia Airlines BerhadMalaysiaappcast.io
Malaysia Airlines Berhad is looking for a Manager of Quality Assurance based in Kuala Lumpur International Airport. This role involves ensuring the safety and serviceability of aircraft while performing investigations, risk assessments...
EBC Financial GroupKuala Lumpur
A global financial services provider seeks a Fraud Prevention Specialist in Kuala Lumpur. The candidate will monitor transactions, investigate fraud alerts, and ensure compliance with regulations. Ideal applicants have a bachelor's degree in finance...
Malaysia Digital Economy Corporation (MDEC)Cyberjaya
A government agency for digital economy seeks a Senior Executive for the Integrity and Governance Department. The role involves conducting investigations into breaches of integrity, ensuring compliance with anti-corruption laws, and promoting...
ByteDanceKuala Lumpur
A leading global technology company based in Kuala Lumpur seeks an Ethics Specialist to manage ethical investigations and promote a transparent workplace culture. You will lead investigations into misconduct, foster a 'Speak Up' environment...
AIA Hong Kong and MacauMalaysiaappcast.io
AIA Hong Kong and Macau is seeking a Claims Specialist for the Fraud Investigation Unit located in Cyberjaya, Malaysia. The ideal candidate will have 3-5 years of experience in medical claims processing, and will be responsible for investigating...
United Overseas BankKuala Lumpur
United Overseas Bank in Kuala Lumpur is seeking a professional to join their Specialized Investigations Team, focusing on investigating potential financial crime risks. The role requires a Graduate or Post Graduate with at least 7-8 years...
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Ernst & Young Advisory Services Sdn BhdKuala Lumpurappcast.io
A leading advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud investigations, regulatory compliance, and financial analysis, requiring strong...
Commerz Global Service SolutionsKlang
Commerz Global Service Solutions is looking for a Transaction Monitoring - Trade Finance Analyst in Selangor, Malaysia. The role involves liaising with stakeholders, reviewing transaction monitoring alerts, and ensuring compliance with AML/CFT...
1 similar job: Kajang
LunoKuala Lumpur
investigations. An ideal candidate possesses a relevant qualification and experience in fintech or payment processing along with strong analytical and communication skills. The position offers the flexibility of remote work, medical insurance, and a collaborative...
Exxon MobilKuala Lumpurappcast.io
Persistent Threat activities (APT).
• Participate in 24/7 SOC on-call shift rotations.
• Develop and maintain playbooks which provide an investigation guideline.
• Assist in the development, documentation and maintenance of new Alert and Detection...
UOBKuala Lumpur
A leading bank in Asia is seeking a professional for a financial crime investigation role. This position involves conducting reviews of suspicious transaction reports, analyzing customer account activities, and investigating trigger events...
Exxon MobilKuala Lumpurappcast.io
A global energy corporation is seeking a Cyber Security professional in Kuala Lumpur to identify and respond to cyber threats. The role demands collaboration and technical understanding of cyber security principles, along with 3+ years of relevant...
Bank Negara MalaysiaKuala Lumpurricebowl.my
/ intelligence, supervision, regulation, audit, investigation/ enforcement, risk management, data analytics and/or legal
Financial Investigation
• Prompt Combative Measures - Conduct robust investigations on cases involving breaches of Acts administered...
Hong Leong BankShah Alam
Forensic Investigator) by EC-Council
• Certified ECSA/LPT (Certified Security Analyst) by EC-Council
• Certified CEH (Certified Ethical Hacker) by EC-Council
• Certified CISSP (Certified Information Systems Security Professional) by (ISC)2
• Certified CISA...
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