Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
HSBC-Kuala Lumpur
Investigation (PI) team is part of the People Solutions and Advice (HRA) function. We are seeking a skilled
People Investigator
to manage and resolve sensitive employee conduct, grievance, and workplace behavior matters across the infrastructure region.
What...
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...
Deloitte PLT-Kuala Lumpur
Select how often (in days) to receive an alert:
SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - TH
Date: 24 Jul 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location:
Bangkok, TH Kuala Lumpur...
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Standard Chartered-Kuala Lumpur
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH, TPE
Join to apply for the Senior Specialist, FCSO Case Investigations AU, JP, MO, PH, TPE role at Standard Chartered
Senior Specialist, FCSO Case Investigations AU, JP, MO, PH, TPE
1. ..
Citigroup Inc.-Kuala Lumpur
that is consistent with Citi’s mission.
We’re currently looking for a high caliber professional to join our team as AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia (Internal Job Title: CRIU Senior Analyst - C12) based in Kuala Lumpur, Malaysia...
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OKX-Kuala Lumpur
This role specifically supports the card issuing business, focusing on the resolution of chargeback disputes and transaction investigations in line with card scheme rules and regulatory obligations. You’ll work closely with internal teams such as Product...
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 -
Citigroup Inc.-Kuala Lumpur
that is consistent with Citi’s mission.
We’re currently looking for a high caliber professional to join our team as AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia (Internal Job Title: CRIU Senior Analyst - C12) based in Kuala Lumpur, Malaysia...
Kroll-Kuala Lumpur
One Kroll.
RESPONSIBILITIES:
Have an analytical mind and enthusiasm for research and investigation?
Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!
We are committed...
American Express-Kuala Lumpur
define the future of American Express.
How will you make an impact in this role?
Responsibilities
You will be performing analysis and remediation activities to complete customer files.
Conduct local analysis/investigations to detect unusual and suspicious...
PayNet (Payments Network Malaysia)-Kuala Lumpur
ago
Principal Specialist, Global Investigator (Bangkok Based, Relocation Provided)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Kuala Lumpur, Federal...
Binance-Kota Bharu, 338 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...
Prudential plc-Kuala Lumpur
is responsible for managing Claims Investigations, legal, litigation claims, jumbo claims, reinsurer management and deliver end to end Customer Journey and provide exceptional PRUexperience Service to our customers, fulfill the Claims Philosophy by ensuring...
hiredly.com -
Binance-Kota Bharu, 338 km from Kuala Lumpur
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...
Prometric Ireland Limited-Kuala Lumpur
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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