Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
Binance-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...
Maybank-Kuala Lumpur
Maybank Federal Territory of Kuala Lumpur, Malaysia
Responsibilities
• Plan and undertake investigations into fraud and non-fraud cases within Maybank Group.
• Undertake investigations on other ad-hoc cases as requested by Management, IAC, EXCO...
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...
Compai Pharma-Kuala Lumpur
opinion leaders, subject matter experts, and therapeutic area specialists.
Maintain strong, ethical, and compliant relationships with KOLs, keeping regular contact and sharing insights with internal teams.
Clinical Trials & Investigator Support...
Centauri Services and Technology-Kuala Lumpur
Compliance Analyst, AML Investigations (L2)
Centauri Services and Technology – Kuala Lumpur, Kuala Lumpur
Who We Are
Centauri Services and Technology Sdn. Bhd. provides customer support and back end support services to OK Group, an international...
Integrity Consulting-Kuala Lumpur
accuracy of medical materials for promotional and non-promotional use.
• Support clinical development, including investigator-initiated studies and real-world evidence projects.
• Conduct medical training for internal teams to enhance product knowledge...
Deloitte PLT-Kuala Lumpur
SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID
Date: 16 Oct 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Jakarta, ID
Are you ready to unleash your potential?
At Deloitte...
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Malaysia Airlines-Kuala Lumpur
Security Senior Executive, Investigation & Data Analytics
Join to apply for the Security Senior Executive, Investigation & Data Analytics role at Malaysia Airlines .
Role Purpose
Responsible for overseeing and enhancing all activities under...
Deloitte PLT-Kuala Lumpur
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...
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Deloitte PLT-Kuala Lumpur
SR&T Manager - Forensic & Financial Crime: Investigations, Disputes & Claims - SG
Date: 20 Oct 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Singapore, Singapore, SG
Are you ready to unleash your potential?
At Deloitte, our...
Kroll-Kuala Lumpur
forensics, interviews and field investigation.
Some of the key responsibilities include:
• Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant...
ByteDance-Kuala Lumpur
Search Operations Specialist - Evaluation & Investigation
ByteDance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Responsibilities
Improve CapCut users' search experience by determining their search needs through query and tools...
Taylor's College-Kuala Lumpur
Investigator worth RM20,000-RM30,000 (cumulative)
• Experience working in higher education environment and a track record of teaching experience and professional knowledge of curriculum development or good record of professional experience with evidence...
hiredly.com -
MIMA-Kuala Lumpur
whistleblowing, and ethical conduct oversight.
• Liaise with regulatory and enforcement bodies (e.g. MACC) on matters involving misconduct, fraud, or abuse.
2. Investigations
• Lead internal investigations into complaints, whistleblower reports, or red flags...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
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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