Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
RHB Banking GroupKuala Lumpur
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...
Ernst & Young Advisory Services Sdn BhdKuala Lumpurappcast.io
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...
Hong Leong Bank BerhadKuala Lumpur
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...
Exxon MobilKuala Lumpurappcast.io
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...
LunoKuala Lumpur
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...
Exxon MobilKuala Lumpurappcast.io
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...
Aeon Credit ServiceKuala Lumpur
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...
Johnson MattheyKuala Lumpur
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...
Aeon Credit ServiceKuala Lumpur
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...
LunoKuala Lumpur
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...
Bank Negara MalaysiaKuala Lumpurricebowl.my
/ 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...
MVC ResourcesKuala Lumpurappcast.io
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...
UOBKuala Lumpur
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...
MVC ResourcesKuala Lumpurappcast.io
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...
Zeed Talent Technology Sdn BhdKuala Lumpur
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...
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