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Fraud Investigator Compliance Jobs in Malaysia

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Director of Marketing & Communications

Shangri-La Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Traders cater to savvy, passionate travellers who appreciate smart functionality and getting things done. Guests enjoy a blend of thoughtful simplicity with the wa ...

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10 - Finance Manager 2

Celestica

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Req ID: 134026 Remote Position: HybridRegion: Asia Country: Malaysia State/Province: Johor City:  Senai  ...

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Brand Advisor - Retail Operations

Petron Malaysia

briefcase icon Sepenuh Masa

geo-alt icon Bukit Damansara, Wil...

"At Petron, we are not just in the business of oil, we are also in the business of fueling lives."Petron Malaysia is an eme ...

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Accounts Executive

Mvc Resources

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geo-alt icon Kuala Lumpur, Wilaya...

Company Overview ...

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Senior Digital Solution Administration Specialist

Sbm Offshore

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Imagine your career taking you to the depths of innovation and the heights of impact.  Our people enable continuous progress. Their commitment, collective experti ...

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Assistant Manager / Manager, Financial Reporting

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Menar...

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Intern - Assurance (Data CoE) (September 2026 Intake)

Pricewaterhousecoopers

briefcase icon Latihan Amali

geo-alt icon Kuala Lumpur

Line of ServiceAssuranceIndustry/SectorNot Applicable ...

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Head, Rehabilitation

Kpj Healthcare

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geo-alt icon Kpj Ambulatory Care...

GENERAL DESCRIPTION : The Head of Rehabilitation Services is responsible for leading, managing, and devel ...

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Legal & Compliance Operations Senior Specialist

Convatec

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About ConvatecPioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company, focused on solutions for ...

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Junior KYC Analyst (Contract)

Control Risks

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

We are looking for a Junior KYC Analyst to join an insurance client’s APAC Regional Compliance team in Kuala Lumpur. This is an entry‑level role, ideal for recent graduates or candidates with s ...

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EH&S Engineer 5

Lam Research

briefcase icon Sepenuh Masa

geo-alt icon Kulim, Kedah

## The group you\u2019ll be a part of The Global Operations Group brings information systems, facilities, supply chain, logistics, and high-volume manufacturing together to drive the engine of ...

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HR Business Partner

Igloo

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

About Igloo Igloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vie ...

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IT Infrastructure & Services Manager

Fuku

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

IT Infrastructure & Services ManagerWhy should you apply?- Lead and govern all aspects of IT infrastructure operations, service delivery, and technology risk for a financial institut ...

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Quality Technician

Lam Research

briefcase icon Sepenuh Masa

geo-alt icon Kulim, Kedah

Performs inspections, checks testing and sampling procedures for product manufacturing processes. Perform product audits, prepare detailed reports, and summarize findings related to non‑conformances ...

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Senior Manager, Affiliate Partnerships

Epos

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

About UsBacked by Ant International (a global leader in digital payments, digitisation, and financial technology solutions), EPOS is a leading Point-of-Sale (POS) digital ...

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Quality Inspector 3

Lam Research

briefcase icon Sepenuh Masa

geo-alt icon Simpang Ampat, Penan...

## The group you\u2019ll be a part of Quality Department ## The impact you\u2019ll make Ensuring product quality is comply to specifications and meet customer quality expectations ## What ...

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Head of HR (Public Listed)

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilaya...

Role Overview The Head of HR is a key member of the Executive Leadership Team, responsible for shaping and executing the orga ...

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Facilities Engineer 3

Lam Research

briefcase icon Sepenuh Masa

geo-alt icon Kulim, Kedah

## The group you\u2019ll be a part of Global Work Place Solutions ## The impact you\u2019ll make As a Facilities Engineer at Lam, with your project management expertise, you\u2019ll plan and ...

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Internship for Train Operations - Kitchen (Malaysian Students Only)

Belmond

briefcase icon Latihan Amali

geo-alt icon Johor Bahru, Johor

An Internship for Eastern & Oriental Express, A Belmond Train offers a unique opportunity to gain hands-on experience in the specialized field of high-end rail travel. This role is designed for ind ...

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Senior SEO Specialist (Niche Industry)

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilaya...

Conduct detailed keyword research, technical audits, and competitor analysis.Optimize on -page elements, improve site architecture, and ensure ...

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