Filters
Create alert
Sort by
  • Relevance
  • Date
Exact location
  • Auto
  • Exact location
  • Less than 15 km
  • Less than 25 km
  • Less than 35 km
  • Less than 45 km
  • Less than 55 km
  • Less than 65 km
  • Less than 75 km
Company
  • Marriott
  • Zurich
  • UOB
  • Accenture
  • OCBC
  • Singtel
  • EY
  • AIA
  • Hong Leong Bank
  • Cognizant
  • KPJ
  • Bank Negara
  • CIMB
  • AEON Credit Service
  • Allianz
Agency
  • Executive Recruiters
  • Asia Recruit
  • Randstad
  • Adecco
  • Maukerja
  • Monroe Consulting Group
  • Talent Recruit
Job type
  • Internship
Work hours
  • Full-time

Investigator Jobs in Kuala Lumpur

1 - 15 of 559
1 - 15 of 559
Search Results - Investigator Jobs in Kuala Lumpur
apartmentRHB Banking GroupplaceKuala Lumpurevent_available
A leading banking institution in Malaysia seeks a qualified investigator to conduct thorough examinations of customer trading activities for potential AML/CFT violations. The role involves cooperating closely with compliance officers and producing...
apartmentErnst & Young Advisory Services Sdn BhdplaceKuala Lumpurlanguageappcast.ioevent_available
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...
apartmentHong Leong Bank BerhadplaceKuala Lumpurevent_available
environment. Proficiency in English and MS Office is essential. The position involves reviewing customer names, conducting investigations of suspicious activities, and ensuring compliance with regulatory requirements in a diverse and inclusive workplace.#J...
apartmentExxon MobilplaceKuala Lumpurlanguageappcast.ioevent_available
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...
apartmentLunoplaceKuala Lumpurevent_available
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...
apartmentExxon MobilplaceKuala Lumpurlanguageappcast.ioevent_available
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...
apartmentAeon Credit ServiceplaceKuala Lumpurevent_available
A financial services company in Kuala Lumpur seeks a Fraud Investigation Lead to conduct thorough fraud investigations and collaboration with various stakeholders. Responsibilities include investigating fraud cases, conducting interviews...
apartmentJohnson MattheyplaceKuala Lumpurevent_available
A leading global firm is seeking a SOC L2 Analyst in Kuala Lumpur to take end-to-end ownership of security alerts through automated triage, conduct in-depth investigations, and collaborate with SOC L3 analysts. Ideal candidates will possess SOC L2...
apartmentAeon Credit ServiceplaceKuala Lumpurevent_available
To lead and conduct thorough fraud investigations across issuing and merchant acquiring cases, including desk and field investigations, interviews, and evidence gathering. The role focuses on identifying fraudulent activities, taking appropriate...
apartmentLunoplaceKuala Lumpurevent_available
mitigation. Liaising with legal teams, law enforcement, investigators, and impacted customers to manage fraud investigations. Reviewing alerts, accounts, and transactions to detect suspicious activity and taking prompt, informed action. Partnering with senior...
apartmentBank Negara MalaysiaplaceKuala Lumpurlanguagericebowl.myevent_available
/ 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...
apartmentMVC ResourcesplaceKuala Lumpurlanguageappcast.ioevent_available
Forensics, Investigations and Litigation Support Kuala Lumpur, Malaysia | Posted on 03/25/2026  •  Country Malaysia Job Description Job Purpose The Senior Manager, Investigations is responsible for leading and managing complex investigations...
apartmentUOBplaceKuala Lumpurevent_available
A leading financial institution in Kuala Lumpur is seeking an experienced professional to conduct financial crime investigations. Candidates should have a Bachelor's Degree in relevant fields and at least 5 years' experience in financial crime...
apartmentMVC ResourcesplaceKuala Lumpurlanguageappcast.ioevent_available
A leading consulting firm in Kuala Lumpur is seeking a Senior Manager, Investigations to lead complex inquiries into fraud and misconduct. The role involves oversight of investigations, collaboration with stakeholders, and risk management strategy...
apartmentZeed Talent Technology Sdn BhdplaceKuala Lumpurevent_available
high-frequency traders, IB clients, etc.  •  Develop client risk profiling models , including:   1.  Abnormal Trading Detection & Investigation  •  Identify and handle high-risk or abusive trading behaviors, including:  •  Trading behavior  •  Fund flow...
12345678910

Investigator jobs in Kuala Lumpur – Similar offers:

Broaden your job search:

Don’t miss out on new job vacancies!
Create a job alert for: Investigator, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910
Get new jobs by email!
Get email updates for the latest Investigator jobs in Kuala Lumpur
It's free, and you can cancel email updates at any time