Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
RiDiK (A subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
Investigator (Mandarin Speaker) to join our team in Kuala Lumpur . In this role, you will be responsible for monitoring and investigating suspicious transactions to help prevent money laundering, fraud, and other financial crimes. Reporting to the MLRO, you'll...
Syneos Health, Inc.-Kuala Lumpur
for internal customers to seek assistance.
• Oversees negotiations of clinical study agreements (CTA´s) on a study level and drives CTA document finalization and execution, including contractual language & terms, financial attachments, and investigator grant...
appcast.io -
Lalamove-Kuala Lumpur
are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a wide range of duties related to investigation, analytics and elimination of risk on the platform. The position relies on an analytical mind...
Citi-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...
Malaysia Airlines Berhad-Kuala Lumpur
Career Opportunities: Security Senior Executive, Investigation & Data Analytics (21877)
Requisition ID21877
• Posted -Kuala Lumpur International Airport
• MAB - Security Surveillance & Investigations
• MAB - Security
Security Senior Executive...
Wise-Kuala Lumpur
we offer
Job Description
We’re looking for an AML Investigations Team Lead to join our team in KL. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant...
Citi-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...
United Overseas Bank Ltd.-Kuala Lumpur
solutions to our clients.
Job Responsibilities
To address and conclude all financial crimes concern identified for the Wholesale Business segment.
Ensure the timely completion of all investigations assigned, within SLA and in compliance with the guidelines...
Shopee-Kuala Lumpur
Security and Investigation Executive, SPX Express (Penang)
Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
4 days ago Be among the first 25 applicants
• Responsible for investigations throughout the respective Region and state...
United Overseas Bank Ltd.-Kuala Lumpur
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Select how often (in days) to receive an alert: SO, Data Analyst & Process Reengineering Specialist, Retail Reconciliation & Investigation Centre
Posting Date: 16 May 2025
Location: Kuala Lumpur (City Area...
United Overseas Bank Ltd.-Kuala Lumpur
AML/CFT activities from business/support units and cases arising from other relevant sources (e.g. adverse news in media).
• Conduct in-depth investigations into assigned cases that pose potential AML/CFT risks
• Communicate effectively with relevant...
appcast.io -
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...
P2P-Kuala Lumpur
environments. Configure and deploy cloud-native security controls (eg. AWS GuardDuty, Google SCC, Azure Security Centre, CSPM/KSPM, CNAPP solutions etc.)
• Cloud Investigation and incident response - Proficient in end-to-end Incident Response. Able to take...
appcast.io -
Deloitte Consulting-Kuala Lumpur
Title: SR&T Analyst, Investigations, Disputes & Claims (Whistleblowing)
What impact will you make?
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our...
hiredly.com -
Accenture-Kuala Lumpur
Investigate, analyze, and resolve production issues related to Java applications and Oracle DB.
• Collaborate with L1/L2 support, testers, vendors, and business users to address incidents and coordinate solutions.
• Review and manage vendor fixes, verify...
appcast.io -
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