Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
UOBKuala Lumpurappcast.io
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...
EBC Financial GroupKuala Lumpur
EBC Financial Group in Kuala Lumpur is seeking a Fraud Analyst to monitor transactions and investigate suspicious activities. The ideal candidate will have a bachelor's degree and 2-3 years of relevant experience in fraud prevention and financial...
Exxon MobilKuala Lumpurappcast.io
Persistent Threat activities (APT).
• Participate in 24/7 SOC on-call shift rotations.
• Develop and maintain playbooks which provide an investigation guideline.
• Assist in the development, documentation and maintenance of new Alert and Detection...
ExxonMobilKuala Lumpur
experience in incident response. The role involves conducting investigations, developing playbooks, and participating in 24/7 SOC rotations. Relevant certifications are preferred. A commitment to effective communication and teamwork is essential.
#J-18808...
ByteDanceKuala Lumpur
A leading technology company is seeking an Ethics Specialist in Kuala Lumpur to manage investigations into ethical violations like discrimination and harassment. The candidate should have at least 5 years of experience in workplace investigations...
Exxonmobil Asia PacificKuala Lumpur
indicators of compromise and Advanced Persistent Threat activities (APT). Participate in 24/7 SOC on-call shift rotations. Develop and maintain playbooks which provide an investigation guideline. Assist in the development, documentation and maintenance of new...
Exxon MobilKuala Lumpurappcast.io
A global energy corporation is seeking a Cyber Security professional in Kuala Lumpur to identify and respond to cyber threats. The role demands collaboration and technical understanding of cyber security principles, along with 3+ years of relevant...
OCBC companyKuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking a Payment Investigation Processor to manage complex payment issues and collaborate with multiple stakeholders. You will lead investigations, ensure compliance, and handle customer...
accenture southeast asiaKuala 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...
AfterschoolKuala Lumpur
A leading company in investigative support based in Kuala Lumpur is seeking a candidate for forensic investigation roles. Responsibilities include assisting in fraud investigations, drafting reports, and providing analytical support across various...
Alliance Bank Malaysia BerhadKuala Lumpur
Alliance Bank Malaysia Berhad is seeking a candidate to support the centralized handling of NSRC mule account cases in Kuala Lumpur. You will perform account reviews, customer assessments, and coordinate with relevant stakeholders to ensure timely...
OCBC companyKuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking a strategic leader for their Payment Operations - Investigation team. The ideal candidate will possess a Bachelor’s degree and over 5 years of relevant experience in payments...
MVC ResourcesKuala Lumpurappcast.io
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...
UOBKuala Lumpur
A leading financial institution is seeking a professional for the Internal Investigation and Fraud Risk Management role. This individual will investigate escalated cases, develop compliance strategies, and oversee fraud policies.
The ideal candidate...
MVC ResourcesKuala Lumpurappcast.io
A leading consulting firm in Kuala Lumpur is seeking a Senior Manager, Investigations to lead complex inquiries into fraud and misconduct. The role involves oversight of investigations, collaboration with stakeholders, and risk management strategy...
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