Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur-appcast.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...
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UOB-Kuala Lumpur-
A leading bank in Asia is seeking a compliance professional to focus on Due Diligence and AML controls in Kuala Lumpur. Responsibilities include ensuring compliance with regulatory requirements, monitoring accounts for suspicious activities, and...
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Exxon Mobil-Kuala Lumpur-appcast.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...
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Hong Leong Bank Berhad-Kuala Lumpur-
A leading financial institution located in Kuala Lumpur is seeking a professional to manage alerts generated through the name screening system, ensuring compliance with regulations. The successful candidate will have at least 2 years of experience in...
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Exxon Mobil-Kuala Lumpur-appcast.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...
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Bank Negara Malaysia-Kuala Lumpur-ricebowl.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...
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Aeon Credit Service-Kuala 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...
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OCBC company-Kuala Lumpur-
A leading financial services provider in Kuala Lumpur is seeking a strategic leader for their Payment Operations - Investigation team. The ideal candidate will possess a Bachelor's degree and over 5 years of relevant experience in payments...
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Aeon Credit Service-Kuala 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...
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MVC Resources-Kuala Lumpur-appcast.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...
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UOB-Kuala 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...
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MVC Resources-Kuala Lumpur-appcast.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...
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OCBC company-Kuala Lumpur-
for. Such purposes are set out in a Data Protection Policy, which is accessible at www.ocbc.com/policies or available on request and which you confirm you have read and understood.Payment Investigation Processor-AM page is loaded## Payment Investigation Processor...
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Zeed Talent Technology Sdn Bhd-Kuala 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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TikTok-Kuala Lumpur-
About the team The Search Operations team aims to improve search user experience, contribute significant DAU impact to the products and drive for increase in traffic and GMV. Evaluation and Investigation team is working closely with the search team...
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