Investigator, Internal Assurance
- Malaysia
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…
Internal Investigator Jobs in Malaysia
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Investigator, Internal Assurance
- Malaysia
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… -
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… -
MGR, AFC Specialized Investigator
- 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… -
SO,Financial Crime Investigator,Fin Rptg
- 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
- 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
- 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… -
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… -
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, … -
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… -
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… -
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… -
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… -
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… -
Internal Audit Assistant Manager
- Malaysia
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… -
Internal Audit Assistant Manager
Lein Hing Holdings Sdn Bhd
- Cheng, Melaka
Mohon Kelayakan Candidate must possess at least Bachelor degree in Accounting/Finance or relevant professional qualification. Minimum 2-3 years of working experience in inter… -
Medical Science Liaison, Oncology - Solid Tumor
- 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… -
Medical Science Liaison, Oncology - Solid Tumor
- 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… -
Executive, Customer Promise - Major Claims
- 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… -
Medical Advisor - Eyecare & Neuroscience (Singapore & Malaysia)
- 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…