Investigator Jobs
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Search Results - Investigator Jobs
UOB-Kuala Lumpur
VP1, AFC Specialised Investigator, Compliance page is loaded## VP1, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About...
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Icon Strategic Solutions-Kuala Lumpur
JR134880 Senior Investigator Pricing Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us...
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Sutherland-Kuala Lumpur
Sutherland is hiring a Verification Investigator (SIV/SVR/KYC) who is a Mandarin speaker, based in Kuala Lumpur. This is a full-time role where you will be the primary interface for Business-to-Business customers, responsible for providing timely...
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accenture southeast asia-Kuala Lumpur
Job Summary: Lead, conduct, and oversee 'corporate compliance' ('Conduct Counts' or 'CC') investigations arising out of alleged misconduct raised through Accenture's various CoBE reporting channels. Reporting to Global Conduct Counts Matters Regional...
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Sutherland-Kuala Lumpur
Verification Investigator (SIV/SVR/KYC) - Mandarin Speaker
Full-time
About Sutherland Global Services:
Sutherland is a global business process outsourcing (BPO) company that provides a range of services such as customer service, technical support...
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prasarana malaysia berhad-Petaling Jaya
Job Purpose This role is responsible for assisting in the handling of reported cases, particularly those received through various reporting channels, by conducting thorough and objective investigations in alignment with Prasarana's internal policies...
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OCBC company-Malaysia
OCBC company in Kuala Lumpur is looking for a Fraud Investigation Specialist to manage end-to-end fraud case investigations. The role requires a strong foundation in fraud risk management along with at least five years of experience.
You...
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Eli Lilly and Company-Malaysia
in the preparation, maintenance, and closure of investigator sites, as well as ensuring inspection readiness at all times. Additionally, interns will have the opportunity to participate in a mini project as part of the GBSKL TC team's process improvement initiatives...
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MVC Resources-Kuala Lumpur
Forensics, Investigations and Litigation Support
Kuala Lumpur, Malaysia | Posted on 03/25/2026
• Country Malaysia
Job Description
Job Purpose
The Senior Manager, Investigations is responsible for leading and managing complex investigations...
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Taylor's Education Group-Kuala Lumpur
or professional conferences. Participate in research projects as Principal Investigator or Co-Investigator, and contribute to securing internal or external research grants. Develop a growing research profile with measurable outputs and impact aligned...
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Randstad Malaysia-Kuala Lumpur
activities, including scaffolding erection/dismantling and heavy machinery operations.
• Incident Investigation: Act as a lead investigator for any site incidents, ensuring that proper preventive measures are implemented.
• Environmental Compliance: Manage...
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AstraZeneca-Petaling Jaya
of potential studies is performed to the highest quality. Coordinates the site selection process by identifying potential sites/investigators, performing initial Site Quality Risk Assessment, and conducting Site Qualification Visits to evaluate suitability...
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CIMB-Malaysia
Job Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations.
2. Investigation of frauds...
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MISC Group-Kuala Lumpur
Plan and manage investigations into potential breaches of the Group’s Code of Business Ethics (CoBE), group policies and relevant national and international laws governing the MISC Group in all its business locations. Investigations may involve...
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CIMB-Kuala Lumpur
Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations
2. Investigation of frauds...
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