Current jobs related to Investigation Lead - Kuala Lumpur, Kuala Lumpur - GREAT EASTERN
-
Investigation Lead
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAbout the RoleWe are seeking a highly skilled Investigation Lead to join our team at GREAT EASTERN. As an Investigation Lead, you will play a crucial role in conducting objective and fair investigations on dubious health claims cases.Key Responsibilities:Conduct thorough investigations into health claims cases, gathering medical evidence and reports from...
-
AML Investigations Lead
4 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full timeJob DescriptionWe are seeking an experienced AML Investigations Team Lead to join our team in KL. This role offers a unique opportunity to contribute to Wise's mission by helping identify suspicious activity and ensuring compliance.The successful candidate will lead a team of investigators responsible for analysing payment patterns and identifying potential...
-
Investigations Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeJob SummaryShopee is seeking an experienced Investigations Manager to lead our security investigations team.The ideal candidate will have a strong background in security investigations, with expertise in interviewing witnesses and analyzing evidence.Responsibilities include leading security investigations, analyzing evidence, and preparing reports for...
-
Investigative Lead
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeAbout the Position:Zurich 56 Company Ltd is seeking a Compliance Manager to oversee and direct investigations into suspect fraud and high exposure cases within an assigned geographic region or Line of Business (LOB).Main Responsibilities:Develop and implement investigation plans, conduct research, and gather information from various sources.Identify...
-
AML Investigations Team Lead
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full timeCompany DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...
-
Investigation Director
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia bioM?rieux BV Full timeJob DescriptionAbout the Role:We are seeking a highly skilled and experienced Investigation Director to join our team at bioMérieux BV. As an Investigation Director, you will be responsible for leading and managing complex internal investigations across various business units, ensuring timely and thorough resolution of matters.You will work closely with...
-
Investigations Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeLead Researcher for Investigations and DiligenceWe are looking for an experienced researcher to join our Investigations, Diligence and Compliance practice as an Associate Manager. You will be responsible for driving the research and due diligence process, overseeing a team of researchers and managing complex assignments.Main Responsibilities:Oversee a team...
-
Financial Crime Investigator
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OKX Full timeKey ResponsibilitiesConduct thorough investigations of fraud and theft cases, identifying patterns and formulating effective prevention measures.Continuously monitor industry trends and emerging fraud tactics, optimizing case handling processes and improving investigative efficiency.Manage and coordinate cross-department collaboration to address complex...
-
Kuala Lumpur, Kuala Lumpur, Malaysia AmBank Full timeAbout This Opportunity:We are seeking an experienced investigator to join our team as a risk and compliance investigator. The jobholder will be responsible for conducting independent investigations into e-banking fraud and internal staff fraud.The jobholder will work closely with our business partners to identify and assess risks, and develop strategies to...
-
Business Investigation Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeAbout UsAIA Hong Kong and Macau is a leading life insurance company that has been serving our customers for many years. Our mission is to help our customers achieve their long-term financial goals and live a healthier, longer, better life.We are looking for an experienced Investigation, Analyst to join our team. As an Investigation, Analyst, you will be...
-
Risk and Compliance Investigator, E-Banking
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia AmBank Full timeRole Summary:This is a senior role within our enterprise risk management team. The jobholder will be responsible for leading independent investigations into e-banking fraud and internal staff fraud.The jobholder will work closely with our legal and compliance teams to ensure that all investigations are conducted in accordance with relevant laws and...
-
Fraud Investigations Team Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full timeThis role involves managing global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.The ideal candidate should have at least 3 years of experience in handling theft and fraud investigations, with proven ability to identify fraud patterns, conduct thorough case...
-
Digital Threat Investigator
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Fortinet, Inc. Full timeAbout the RoleThis is an exciting opportunity to join our team as a Web Analyst, where you will play a crucial role in shaping the future of cybersecurity and redefining the intersection of networking and security.Your Key TasksAssess and evaluate website content for our FortiGuard Web Filtering service.Analyze and investigate malicious/compromised...
-
AVP, Investigation Unit
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - AVP, Investigation Unit (22000199)Job Number:22000199Discover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...
-
VP, AML Investigation
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Michael Page Full timeGlobal MNCGlobal ExposureAbout Our ClientA leading Global Bank.Job DescriptionYou will lead and manage a team undertaking the following key responsibilities:Quality Review:Conduct regular sampling reviews of transaction monitoring (TM) alerts to ensure adherence to investigation procedures and documentation standards.Track key risk metrics, ensuring timely...
-
Investigations Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full timeOKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications (dApps). We are a trusted brand by hundreds of large institutions seeking access to crypto markets.About Our TeamWe are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values...
-
Parcels Investigator and Analyst
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Flash Malaysia Express Full timeOverview:We are Flash Malaysia Express, a leading logistics company dedicated to delivering exceptional service to our customers. Our goal is to provide a seamless and efficient experience for our clients, and we are seeking a highly motivated and detail-oriented individual to join our team as a Quality Control Executive.As a key member of our quality...
-
Investigation Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeAbout UsPrudential Hong Kong Limited is a leading insurance company committed to providing innovative solutions to meet the evolving needs of our customers. Our mission is to build long-term relationships with our policyholders based on trust, respect, and excellent service.In this role, you will play a key part in helping us achieve our goal by ensuring...
-
Critical Thinking Investigator
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia TDCX Full timeAre you a strategic thinker with a passion for risk mitigation? Do you have the ability to analyze complex situations and identify patterns of fraudulent activity? We are seeking a talented Fraud & Risk Specialist to join our team at TDCX.Responsibilities:Develop and implement strategies to prevent fraud and mitigate risk.Analyze and investigate suspicious...
-
Assistant Manager, Investigation
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeGREAT EASTERN WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAs a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and...
Investigation Lead
3 weeks ago
The Role of Senior Case Analyst involves conducting in-depth investigations into dubious health claims cases. As a key member of the Investigation team, you will be responsible for obtaining medical evidence to support claims decisions. Your expertise in interpersonal and communication skills will enable you to effectively collaborate with various stakeholders throughout the investigation process.
The Successful Candidate
Possess at least a Bachelor's degree or professional qualification in Finance/ Accounting/ Business Administration/ Pharmacy or other related fields. At least 5 years working experience; proven understanding in Investigations, Medical/ Pharmacy/ Laboratory knowledge. Strong analytical skills with an enquiring mind to efficiently carry out effective investigations. Good management, organizational, leadership and communication skills. Demonstrates alignment with the organisation's core values through expected behaviours. High level of integrity, takes accountability of work and good attitude over teamwork.