Investigation jobs in Kuala Lumpur

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AML Investigation, Investigations Team Member
Kuala Lumpur
United Overseas Bank Ltd.
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SO, Investigator, AFC Specialized Investigation Team, Compliance
Kuala Lumpur
United Overseas Bank Ltd.
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Manager, Fraud Prevention & Investigation
Kuala Lumpur
CIMB
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Senior Corporate Investigator
Kuala Lumpur
Ideal Reliance Sdn. Bhd.
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Financial Crime Investigator - APAC
Kuala Lumpur
Binance
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AML Investigations Team Lead
Kuala Lumpur
Wise
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Fraud Investigator (to be based in Johor)
Kuala Lumpur
Atome
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AML Investigation Team Member
Kuala Lumpur
UOB
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