Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
United Overseas BankKuala Lumpurappcast.io
A leading financial institution in Kuala Lumpur seeks a VP2, AFC Specialised Investigator to mitigate potential financial crime risks. The role involves investigating suspicious transactions, improving investigation processes, and supporting...
United Overseas BankKuala Lumpur
A leading bank in Asia is seeking a Financial Crime Investigator to conduct investigations related to suspicious transactions and customer behavior. The ideal candidate will perform comprehensive reviews, analyze transaction flows, and assess...
United Overseas BankKuala Lumpurappcast.io
VP2, AFC Specialised Investigator, Compliance page is loaded## VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About...
ICONKuala Lumpur
JR134880 Senior Investigator Pricing Analyst
ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us...
United Overseas BankKuala Lumpur
VP2, AFC Specialised Investigator, Compliance page is loaded## VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About UOB...
United Overseas BankKuala Lumpur
Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. The role involves evaluating...
UOBKuala Lumpur
A leading bank in Asia is seeking a VP2, AFC Specialised Investigator for Compliance in Kuala Lumpur. The role involves investigating potential financial crimes and mitigating risks to the Bank. Candidates should have a Graduate/Post Graduate degree...
P2PKuala Lumpurappcast.io
solvers who advise the business on the company/'s regulatory obligations and enterprise risk.
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries...
Technip EnergiesKuala Lumpur
A leading engineering firm in Kuala Lumpur is seeking a Compliance Counsel to spearhead the Ethics and Compliance program for the Asia Pacific region. The role includes advising on compliance matters, conducting investigations, and ensuring...
Accenture Southeast AsiaKuala Lumpur
Overview
Corp Investigation Legal Counsel Manager at Accenture Southeast Asia. Lead, conduct, and oversee corporate compliance investigations arising from alleged misconduct reported through Accenture's reporting channels. Reports to GCCM Regional...
Deloitte PLTKuala Lumpurappcast.io
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...
All jobsKuala Lumpur
A technology firm in Kuala Lumpur is seeking a Security Analyst L2 to handle security incidents and provide Level 2 support. The ideal candidate has at least 3 years of experience in SOC and MSS environments, a Bachelor's degree in Computer Science...
Marsh McLennanKuala Lumpur
Analyst – IT Problem Management (Root Cause Analysis Investigations)
Marsh McLennan – Kuala Lumpur Office, Pavilion Damansara Corporate Towers, Federal Territory of Kuala Lumpur, Malaysia
Job Overview
Hybrid role with the Problem Management team...
United Overseas BankKuala Lumpurappcast.io
A leading financial institution in Kuala Lumpur is seeking an AVP, AFC Analyst to perform manual name screenings and ensure compliance with AML/CFT guidelines. The ideal candidate should possess a recognized degree and strong analytical skills.
This...
SMECKuala Lumpur
geological surface mapping, and collecting relevant geological/geotechnical information from the site.
• Coordinating with the geotechnical site investigation at the site and any other needful direction required related to all technical works at the site...
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