Investigator Jobs in Kuala Lumpur
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Search Results - Investigator Jobs in Kuala Lumpur
TimesConsult-Kuala Lumpur
Claims Investigator | Property & Casualty / Liability - MNC
Responsibilities:
• Assess customer profiles, policy details, and claim history (all policies).
• Review claim patterns/trends, nature of injuries, treating doctors, clinic address...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
AML Investigation, Investigations Team Lead
Posting Date: 2 Sep 2024
Location: Kuala Lumpur, Wilayah Persekutuan, 59200
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
appcast.io -
Kroll-Kuala Lumpur
Vice President, Forensic Investigations and Intelligence
Investigations | Kuala Lumpur, Malaysia | 21010589
Kroll’s Forensic Investigations and Intelligence (IDC) practice assists clients in Forensic Investigations and delivering actionable data...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
AML Investigation, Pre-STR and Triage Team Lead
Posting Date: 2 Sep 2024
Location: Kuala Lumpur, Wilayah Persekutuan, 59200
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
appcast.io -
Hong Leong Bank-Kuala Lumpur
Senior Exec - FCC Transaction Monitoring & Investigation
If you are looking to excel and make a difference, take a closer look at us...
This position is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML...
whatjobs.com -
Boston Scientific Gruppe-Kuala Lumpur
stakeholders to negotiate contracts.
• Maintain regular communication and escalation to expedite the planning, execution, issue resolution, and management of Site/Investigator agreements.
• Understand Site Activation requirements versus contracting turnaround...
appcast.io -
Randstad-Kuala Lumpur
Job Details
About the Company:
Are you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank, and they are looking...
whatjobs.com -
Star Media Group Berhad-Kuala Lumpur
Job Description
Job Requirements:
• Able to communicate effectively in English, proficiency in Mandarin will be added advantage
• Preferably with working experience in sales, journalism and / or related areas
• Appear fit and alert, good health...
hiredly.com -
Hong Leong Bank-Kuala Lumpur
knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations.
3. Ensure proper investigation of suspicious transactions related to possible money laundering / terrorism financing alerts.
4. Ensure timely, efficient...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The...
appcast.io -
Kuala Lumpur
about the company
Are you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML...
randstad.com -
United Overseas Bank Ltd.-Kuala Lumpur
AML/CFT activities from business/support units and cases arising from other relevant sources (e.g. adverse news in media).
• Conduct in-depth investigations into assigned cases that pose potential AML/CFT risks
• Communicate effectively with relevant...
appcast.io -
Malaysia Airlines-Kuala Lumpur
Reports To
Head, Corporate Safety Oversight
Role Purpose
Accountable for the effective implementation and maintenance of the Risk Management programme through effective incident and accident investigation to ensure safe and secure operation.
Key...
surfingwave.app -
Perfect TechCorp Sdn Bhd-Kuala Lumpur
such as TikTok, Google, Facebook, and other social media advertising networks.
• Monitor daily ad spend, identify and investigate any issues with unstable spend or conversion rates, and adjust plans accordingly.
• Continuously improve advertising efficiency...
maukerja.my -
Robert Walters-Kuala Lumpur
prevention measures.
• Conduct thorough investigations into suspicious activities, analysing transaction patterns, customer behaviour, and other risk indicators
• Provide clear and detailed reports on findings, ensuring timely escalations when necessary...
robertwalters.com.my -
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