Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
UOB-Kuala Lumpur
UOB Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
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SO,Financial Crime Investigator, Fin Rptg
role at
UOB .
Job Description
The Financial Crime Investigator is responsible for conducting post-Suspicious...
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Accenture Southeast Asia-Kuala 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...
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Exxon Mobil-Kuala Lumpur
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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...
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SPX Express-Kuala Lumpur
Security and Investigation Executive, SPX Express (Penang)
SPX Express Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
Security and Investigation Executive role at SPX Express (Penang). Based in SPX Express Kuala Lumpur, Federal...
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Accenture Malaysia-Kuala Lumpur
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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...
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OKX-Kuala Lumpur
Overview
OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the
Compliance Analyst, AML Investigations
role at
OKX
OKX is a leading crypto exchange with global offices, providing access to crypto trading...
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Malaysia Airports-Kuala Lumpur
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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...
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Binance-Ipoh, 176 km from Kuala Lumpur
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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PwC-Kuala Lumpur
will serve as the first line of defense in identifying potential threats and vulnerabilities within the organization’s network and systems.
Responsibilities
• Alert Triage & Investigation: Monitor for newly triggered alerts; look for alerts not yet marked...
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Binance-Kuantan, 196 km from Kuala Lumpur
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...
Read more
Accenture Southeast Asia-Kuala Lumpur
advantage.
Key Responsibilities
• Serve as a primary point of contact for L3 support of banking applications within the CCO domain.
• Investigate, analyze, and resolve production issues related to Java applications and Oracle DB.
• Collaborate with L1/L2...
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Myboost-Kuala Lumpur
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Investigation – Conduct thorough investigations into fraud cases and document findings.
• KYC/AML Compliance – Verify customer identities and ensure adherence to regulatory requirements.
• Reporting & Documentation – Prepare fraud reports and maintain audit...
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AIA Digital+-Kuala Lumpur
Responsibilities
• Excellent problem-solving skills and attention to detail.
• Understand and perform technical investigation and diagnosis.
• Ensure that system improvements are successfully implemented - provide technical support to end user...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
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Integrity Services (FIS) advises corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement...
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Prometric Ireland Limited-Kuala Lumpur
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interruptions or delays. They will investigate technical or operational issues from test partners and perform remote troubleshooting of basic computer issues/problems (hardware, software, etc.). They will provide accurate policy and procedural information...
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