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Investigation Specialist Jobs in Malaysia

105 jobs

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Date posted
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  • Search Operations Specialist - Evaluation & Investigation

    • Kuala Lumpur
    Responsibilities 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 traff…
    • 8 days ago
  • VP, Internal Investigation Specialist

    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…
    • 1 month ago
  • Operational Specialist - Security & Investigation, SPX Express

    • Malaysia
    Job Description: Utilize Python, SQL, and Excel for data extraction, manipulation, and analysis. Compile and analyze data from multiple sources to identify trends and insights. Mon…
    • 8 days ago
  • AML Investigation Senior Specialist (MSME, Corporate, Commercial Banking exp)

    • Petaling Jaya, Selangor
    About the bank: About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank …
    • 13 days ago
  • Specialist, Card Chargeback Dispute & Investigations

    OKX

    • Kuala Lumpur
    Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the devel…
    • 2 months ago
  • Search Operations Specialist - Evaluation & Investigation

    • Kuala Lumpur
    Responsibilities 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 traff…
    • 20 days ago
  • VP, Internal Investigation Specialist

    • 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, …
    • 1 month ago
  • VP, Internal Investigation Specialist

    • 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, …
    • 1 month ago
  • Head of Case Investigations - CFCR

    Standard Chartered

    • Kuala Lumpur
    Job Summary The Head of Case Investigations - CFCR (Compliance, Financial Crime & Conduct Risk) will be responsible for leading a team of professionals in conducting investigatio…
    • 29 days ago
  • Specialist 4, Employee Relations

    SanDisk

    • Batu Kawan, Pulau Pinang
    Company Description Sandisk understands how people and businesses consume data and we relentlessly innovate to deliver solutions that enable today’s needs and tomorrow’s next big…
    • 12 hours ago
    • Apply easily
  • Name Screening Senior Specialist (AML/CFT Department)

    The Edge Partnership

    • Malaysia
    We are seeking a skilled and experienced Name Screening Senior Specialist to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is…
    • 2 days ago
  • Name Screening Senior Specialist (AML/CFT Department)

    • Malaysia
    We are seeking a skilled and experienced Name Screening Senior Specialist to support and enhance our AML/CFT compliance framework within a digital banking environment. This role is…
    • 1 day ago
  • Payments Specialist, Kuala Lumpur

    Emerald Zebra

    • Kuala Lumpur
    This job opportunity is only available for residents of Malaysia with work permit. Our client is a well-established multi regulated Australian broker offering traders access to C…
    • 14 days ago
    • Apply easily
  • Information security Engineering specialist

    BP

    • Kuala Lumpur
    Entity: Technology Job Family Group: IT&S Group Job Description: As a Security Engineering Specialist, you will play a key role in enabling teams to build secure systems, wri…
    • 7 days ago
  • Information security Engineering specialist

    BP

    • Kuala Lumpur
    Entity: Technology Job Family Group: IT&S Group Job Description: We are seeking an Information Security Engineering Specialist to support a dedicated team that empowers secur…
    • 7 days ago
  • Quality Assurance Specialist

    Novartis

    • Selangor
    Job Description Summary -Manages Quality aspects and projects within area of responsibility. Ensures and supports overall GxP conformity and Compliance with the Novartis Quality Ma…
    • 7 days ago
  • Specialist, Accounting Services

    GoGlobal

    • Kuala Lumpur
    We are seeking a detail-oriented and proactive Specialist in Accounting Services to join our team at GoGlobal. The ideal candidate will be responsible for preparing and reviewing f…
    • 28 days ago
    • Apply easily
  • Finance Specialist(SSC Accounts Payable)

    • Petaling Jaya, Selangor
    • RM 2,500-3,200 per month
    ACCOUNTS PAYABLE The Core Objectives: 1. Provide support to the Accounts Payable Team in delivering a professional and consistent service to stakeholders in resolving inquiries rel…
    • 6 days ago
  • Information security Engineering specialist

    BP

    • Kuala Lumpur
    Entity: Technology Job Family Group: IT&S Group Job Description: Our team leads the response and management of global cyber incidents, using an intelligence-driven approach t…
    • 17 days ago
  • EHS Specialist

    Johnson Matthey

    • Nilai, Negeri Sembilan
    Executes relevant EHS activities in line with clear policies and procedures at the site/EHS discipline; in order to minimise EHS risks. Having valid Safety and Health Officer (SHO)…
    • 22 days ago

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