Investigator Jobs
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Search Results - Investigator Jobs
United Overseas Bank-Kuala Lumpur
This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
The Financial Crime Investigator...
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...
Binance-Kuah
Compliance
• 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...
Exxon Mobil-Kuala Lumpur
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 Strategies (ADS) focused...
appcast.io -
Binance-Seberang Perai
Compliance
• 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...
Accenture Malaysia-Kuala Lumpur
at www.accenture.com.Job Summary: Lead, conduct, and oversee “corporate compliance” (“Conduct Counts” or “CC”) investigations arising out of alleged misconduct raised through Accenture’s various CoBE reporting channels. Reporting to Global Conduct Counts Matters Regional...
hiredly.com -
Binance-Kota Kinabalu
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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Cyberjaya-Cyberjaya
professionally through active participation in academic and scientific communities.
Key Responsibilities
• Research: planning and conducting independent research under the guidance of a supervisor or principal investigator. This involves designing experiments...
appcast.io -
Binance-Butterworth
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...
Celestica Inc.-Johor Bahru
the earliest stages of design.
Act as the lead investigator for complex production challenges. You will champion product quality by leading deep-dive investigations into yield issues, employing systematic root cause analysis to implement effective...
appcast.io -
Binance-Batu Pahat
Compliance
• 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...
Malaysia Airports-Kuala Lumpur
Manager - Integrity (Investigation)
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Date: 18 Sept 2025
Location: Sepang, 10, MY, 64000
Company: Malaysia Airports Holdings Berhad
Job Description
POSITION GENERAL SUMMARY
Lead and execute complex integrity...
hiredly.com -
ExxonMobil-Kuala Lumpur
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 Strategies (ADS) focused on tactics, techniques and procedures...
Binance-Kuantan
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...
Binance-Kulim
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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