Financial Crime Investigator Jobs in Petaling Jaya

• SO,Financial Crime Investigator,Fin Rptg

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  UOB

  • Kuala Lumpur

  About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…

• MGR,Financial Crime Investigator,FinRptg

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  UOB

  • Kuala Lumpur

  About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…

• MGR,Financial Crime Investigator,FinRptg

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  • Kuala Lumpur

  About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, …

• Crime Investigator

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  • Kuala Lumpur

  Are you passionate about fighting financial crime and safeguarding the integrity of the financial system We are looking for a proactive Name Screening Alert Investigator to join ou…

• MGR, AFC Specialized Investigator

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  UOB

  • Kuala Lumpur

  About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…

• FinCrime Investigator - Fraud

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  • Kuala Lumpur

  Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses a…

• Name Screening Investigator, Executive

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  • Kuala Lumpur

  We are seeking skilled AML Name Screening Alerts Investigators and Reviewers to join our Financial Crime Compliance (FCC) Center of Excellence in Malaysia. These professionals will…

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