Investigation Unit Lead

Company 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...

Job OverviewAt Bitget, we believe in the future of cryptocurrency and are committed to empowering the digital assets industry. We are seeking a Financial Crime Investigator to join our team and help us achieve this goal. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and...

Job OverviewRHB Banking Group is seeking a highly skilled and experienced AML/CFT investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring that our financial institution adheres to the highest standards of anti-money laundering and...

Job SummaryThe AML Investigations Team Lead will play a key role in helping Wise identify suspicious activity and maintain compliance with regulatory obligations. This role requires strong leadership skills, analytical expertise, and the ability to drive effective operational processes.The ideal candidate will have experience in leading teams, managing...

Executive, Claim InvestigationApply locations: Kuala Lumpur (Takaful)Time type: Full timePosted on: Posted 4 Days AgoJob requisition id: 24110244Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our...

**Company Overview**Standard Chartered is an international bank that has been making a positive difference for our clients, communities, and each other for over 170 years.**Job Summary**We're looking for a skilled professional to join our team as a Senior Compliance Specialist. As a key member of our Investigations Case Team, you will be responsible for...

Key ResponsibilitiesThe key responsibilities of this role include leading security investigations, developing SOPs, collaborating with management, planning security measures, evaluating security service provider performance, conducting audits, and participating in physical security planning.Lead security investigations to ensure adherence to company policies...

Business Unit Compliance- Remittance page is loadedBusiness Unit Compliance- RemittanceApply locations HLT-Hong Leong Tower time type Full time posted on Posted 30+ Days Ago job requisition id JR0000008982If you are looking to excel and make a difference, take a closer look at us…Job Responsibilities:Implement PFS Compliance & Operational Risk framework...

Key ResponsibilitiesConduct advanced computer, mobile device, and network forensic investigations relating to various forms of malware, computer intrusion, theft of information, denial of service, data breaches, etc.Design and implement automation workflows for remote data collection and digital forensics.Liaise with the Security Product Managers to identify...

About the Job:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible for leading the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This includes recruitment, establishing processes, policies, and procedures/guidelines.Key Responsibilities:Create...

Financial Crimes Intelligence Unit Operations Lead page is loadedFinancial Crimes Intelligence Unit Operations LeadApply locations Kuala Lumpur (Group Head Office) time type Full time posted on Posted 30+ Days Ago job requisition id 22120020Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in...

Add expected salary to your profile for insights Unlock Your Future with Public Mutual Take a step towards realizing your true potential with Malaysia's No.1 private unit trust management company and Private Retirement Scheme (PRS) provider – Public Mutual. Whether you seek financial independence, flexible working hours, or the fulfilment of helping...

Growth Lead - Seller Management, Business DevelopmentDepartment: Business Development and PartnershipsLevel: Experienced (Team Lead)The Business Development and Partnerships teams at Shopee are dynamic and energetic. The teams are always looking to acquire business opportunities to drive Shopee to be the No. 1 e-commerce platform in Southeast Asia and...

The job holder is responsible for identifying fraudulent activity under minimal supervision on various products, across multiple platforms, to protect Company assets and our customers. Initiates and/or receives contact from customers, potential victims and external parties while monitoring various queues, reports, and items as part of the fraud prevention...

Growth Lead - Seller Management, Business DevelopmentShopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAbout The TeamThe Business Development and Partnerships teams at Shopee are dynamic and energetic. The teams are always looking to acquire business opportunities to drive Shopee to be the No. 1 e-commerce platform in Southeast Asia and Taiwan....

Allianz General Insurance Company is seeking an experienced Motor Damage Unit Head to lead our claims services team. The successful candidate will have a strong background in claims management, excellent leadership skills, and the ability to analyze complex data to inform business decisions.This role involves managing and supervising the Motor Own Damage...

Job Title: Floating Units Marine Systems ExpertCompany Overview:Trees Engineering - Services Marketplace for the Energy SectorJob DescriptionThis is an exciting opportunity for a Senior Marine Engineer to join our team and assist Lead/Deputy Lead Marine Engineer in preparing critical deliverables required for FPSO Barracuda early engineering phase.The key...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

ASTRO Holdings Berhad is seeking a Commercial Support Unit Specialist to join our team.Job Description:To answer incoming customer phone calls and emails by responding promptly and taking appropriate action for each call/email with end to end resolution governed by the standard policy and set procedures.To always maintain a positive, empathetic and...

S-RM Intelligence and Risk Consulting is seeking a Digital Forensics Lead to join our Cyber Security Team in Kuala Lumpur. This exciting role involves leading teams in conducting forensic investigations, and providing technical incident response support.About the RoleYou will be responsible for overseeing host- and network-based incident response...