Investigations Specialist

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

**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...

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...

Welcome to American Express, where we strive to deliver exceptional customer experiences and maintain the highest level of integrity. As a Credit Risk Specialist, you will be responsible for identifying and mitigating potential credit risks in the Japan market.Job Responsibilities:Understanding, monitoring and analyzing high risk accounts of card holders for...

The Operations teams at Shopee cover the entire operational process, from search to delivery.About the Role:This position requires a professional with expertise in security investigations and operations.The ideal candidate will have strong problem-solving skills and be able to analyze complex situations.Developing and implementing security protocols to...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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...

We are seeking an experienced Insurance Claims Specialist to join our team at Prudential Hong Kong Limited.As a Claims Specialist, you will be responsible for investigating and resolving complex insurance claims in a timely and professional manner.Your key responsibilities will include:Conducting thorough investigations of suspicious, early, and fraudulent...

Job DescriptionWe are seeking a highly skilled Digital Forensics Specialist to join our CyberSOC team. As a Digital Forensics Specialist, you will be responsible for conducting forensic investigations of cyber events, insider risk, and misconduct activity.You will support Legal, Compliance, HR, and Audit teams with internal investigations and conduct...

We are looking for an experienced Claims Operations Specialist to join our team at Prudential Hong Kong Limited. The successful candidate will be responsible for processing complex claims by meeting and exceeding management's expectations on operational processes.Job Description:This role involves investigating suspicious claims, ruling out suspected fraud,...

Job OverviewWe are seeking a skilled APAC Human Resources Specialist to join our team.This role will involve providing guidance on employee relations matters, conducting investigations, and advising leaders and HR teams on employment issues.

About the RoleWe are seeking a highly motivated Compliance Operations Specialist to join our team. As a key member of our compliance function, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities. If you have a passion for fighting financial crimes and...

Job Summary:We are seeking a highly skilled Claims Management Specialist to join our team at Businesslist. As an Insurance and Travel Claims Specialist, you will be responsible for receiving, validating, and managing new claims.Key Responsibilities:Manage new claims from receipt to resolutionReview and approve claims within authority limitsConduct...

The Internal Control Specialist will play a crucial role in ensuring the integrity and reliability of our internal control systems.Key responsibilities include designing and implementing internal controls, conducting regular risk assessments, and providing recommendations for process improvements.Solid problem-solving skills, ability to analyze complex data,...

Specialist, Security Engineering & OperationsCrypto.com Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWe are looking for an intermediate level security specialist to join our Global Cybersecurity Services Team. As part of our modern cybersecurity operating model, the role will be engaged in enhancing our security technology stack, building AI...

About the RoleWe are seeking a skilled IT Support Specialist to join our team in Kuala Lumpur. As an Application Support Specialist, you will play a crucial role in ensuring the smooth operation of IT applications within Hyva Group.Key Responsibilities:Provide technical and functional support to end-users globally for various software...

Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Enterprise Billing Dispute Specialist (2 year contract)Location: Kuala LumpurSales Operations is a critical function of the Enterprise Business Group; as such, the Enterprise Billing Dispute Specialist plays an integral role within the Sales Ops team, managing existing...

As a Cybersecurity Specialist at Allianz Popular SL, you will be responsible for ensuring the security and integrity of our IT infrastructure and data. This role involves monitoring security systems, responding to incidents, and implementing security measures to protect against cyber threats.The ideal candidate will have strong technical skills, a thorough...

Starhub Ltd is a critical function of the Enterprise Business Group, and the Enterprise Billing Dispute Specialist plays an integral role within the Sales Ops team.Responsibilities:Investigate reasons for non-payment and rejection of invoices from assigned customers to resolve billing disputes.BUILD STRONG RELATIONSHIPS WITH CUSTOMERS through direct liaison...