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Internal Investigator Jobs in Petaling Jaya

40 jobs Within 15 km

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  • Investigator, Internal Assurance

    • Kuala Lumpur
    Are you ready to get ahead in your career We want to empower you to turn your ambitions into achievements. We thrive in inclusiveness, diversity and embrace close collaborations fo…
    • 21 days ago
  • MGR, AFC Specialized Investigator

    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…
    • 14 days ago
  • SO,Financial Crime Investigator,Fin Rptg

    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…
    • 17 days ago
  • MGR,Financial Crime Investigator,FinRptg

    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…
    • 17 days ago
  • FinCrime Investigator - Fraud

    • 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…
    • 7 days ago
  • Fraud Investigator (1-year fixed-term)

    Lalamove

    • Kuala Lumpur
    Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book de…
    • 2 months ago
  • MGR,Financial Crime Investigator,FinRptg

    • 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, …
    • 19 days ago
  • Fraud Investigator (1-year fixed-term)

    • Kuala Lumpur
    Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book de…
    • 19 days ago
  • Name Screening Investigator, Executive

    • 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…
    • 21 days ago
  • Know Your Business (KYB) investigator (Senior Level) - Financial Services / Fintech / Crypto

    • Kuala Lumpur
    Paymonade delivers cutting-edge payment technology solutions worldwide, spanning 108 countries and territories. Supporting 38 fiat currencies, hundreds of payment methods, and a wi…
    • 22 days ago
  • Crime Investigator

    • 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…
    • 27 days ago
  • Internal Audit Assistant Manager

    • Kuala Lumpur
    Job Responsibility Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud. Responsible for all areas of fraud detectio…
    • 4 days ago
  • Medical Science Liaison, Oncology - Solid Tumor

    AbbVie

    • Petaling Jaya, Selangor
    Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of to…
    • 1 day ago
    • Apply easily
  • Medical Science Liaison, Oncology - Solid Tumor

    AbbVie

    • Petaling Jaya, Selangor
    Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of to…
    • 1 day ago
  • Executive, Customer Promise - Major Claims

    Prudential

    • Kuala Lumpur
    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate…
    • 3 days ago
  • Medical Advisor - Eyecare & Neuroscience (Singapore & Malaysia)

    AbbVie

    • Petaling Jaya, Selangor
    Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of to…
    • 23 days ago
    • Apply easily
  • Clinical Study Support Specialist (MNC)

    Bright Prospect

    • Petaling Jaya, Selangor
    • RM 5,000-7,000 per month
    Location: Petaling Jaya, Selangor Job Descriptions: Assist with the coordination and management of clinical studies from initiation to close-out, ensuring smooth execution at a…
    • 7 days ago
  • (Senior) Scientific Operations Manager

    MSD

    • Petaling Jaya, Selangor
    Job Description Join the premier biopharmaceutical company that has been in the Asia Pacific (AP) for over 60 years. Be part of best-in-class Medical Affairs Team and be at the…
    • 14 days ago
  • Executive, Customer Promise - Medical Reimbursement & Accident

    Prudential

    • Kuala Lumpur
    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate…
    • 11 days ago
  • Medical Advisor - Eyecare & Neuroscience (Singapore & Malaysia)

    • Petaling Jaya, Selangor
    Company Description AbbVie&aposs mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of …
    • 13 days ago

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