100+ Investigation Jobs - July 2026 - High Salaries
Showing 152 jobs results for
"investigation"
Chat Available
Executive - Loss Prevention & Security
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
- Conduct stores surprise audit accordance with the QSC and ZTC checklists at least one store per day
- Brief the audit findings during exit meetings with store manager/PIC
- Draft, finalize and share the audit findings and reports with management ...
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Posted
a day ago
Undisclosed
Kuala Lumpur International Airport, Selangor
- Attend meetings, discussions, and consultations pertinent to safety as and when directed. Attend meetings as assigned by HQA and or MQA S&I
- Raise mandatory occurrence report as assigned by MQA S&I in accordance with CAGM 8503
- Raise , follow up and monitor Quality Deficiency Report as assigned by MQA S&I ...
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Posted
a month ago
Chat Available
MYR3,500 - MYR4,500 Per Month
Near Train Station
- Carry out site inspections, audits, and risk assessments to identify hazards, eliminate unsafe conditions, and ensure compliance with HSE requirements across all business operations and subcontractors.
- Review and monitor site activities, permits, certificates, and relevant documentation to ensure compliance with statutory requirements and company safety standards at all times.
- Prepare, compile, and submit HSE reports, findings, and recommendations to the Safety and Health Officer. ...
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Posted
16 hours ago
Chat Available
MYR5,500 - MYR6,800 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Oversee the remediation status of high risk merchants and escalate out-of-appetite merchants for further review and risk mitigation
- Review contents of partner applications such as Google, Apple, Tiktok. Also known as UGC (User generated content) review
- Requires testing using voice/video of the applications ...
Posted
2 days ago
Chat Available
Undisclosed
- Verify system backup availability, project file backup status, and maintenance records.
- Carry out basic inspection of PLC CPU/module status, I/O modules, communication modules, network switches, fibre links, power supplies, UPS, and panel condition.
- Support functional checks on HMI graphics, alarm pages, trends, reports, client-server communication, and operator interface functions. ...
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Posted
19 hours ago
Chat Available
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review contents of partner applications such as Google, Apple, Tiktok. Also known as UGC (User generated content) review.
- Requires testing using voice/video of the applications.
- Identify process and policy enhancement opportunity based on first-hand review feedback. ...
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Posted
6 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Reviewing and evaluating reports and Memo(s) for justification and approval.
- Reviewing Investigation Reports on Online Banking unauthorized transactions.
- Recommending safety measures for Online Banking via Digital Media Team for public awareness. ...
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Posted
2 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- SLA Compliance: Ensure all fraud-related investigations are completed within the agreed Service Level Agreement (SLA) timeframes.
- Stakeholder Management: Handle inquiries from the Customer Happiness (CHSS) team and collaborate with internal stakeholders to resolve escalations.
- Process Improvement: Contribute to the optimization of fraud strategies, participate in the creation of fraud rules (using data tools like BigQuery), and assist in documentation and periodic review cycles. ...
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Posted
6 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR5,000 - MYR6,000 Per Month
Near Train Station
- a) Be the go-to person for day-to-day Epicor ERP support across departments including Purchasing, Inventory, Production, and Finance.
- b) Investigate and resolve system or process issues, including transaction history review and data validation, SQL data validation, DMT data uploads and controlled updates, cross department issue resolution.
- c) Develop and maintain BAQ reports and dashboards for operational monitoring. ...
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Posted
10 days ago
Undisclosed
- Monitor compliance with permit-to-work systems, site safety procedures, and statutory safety requirements throughout project execution. •
- Investigate incidents, accidents, and near misses, perform root cause analysis, and recommend corrective and preventive actions to prevent recurrence. •
- Prepare safety reports, performance statistics, and compliance documentation to support project management and regulatory reporting. • ...
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Posted
8 days ago
Chat Available
MYR1,700 - MYR2,000 Per Month
Near Train Station
- Fresh Graduates are encourage to apply!
- Full-Time position(s) available.
- 6 working days ...
Posted
22 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure core IT infrastructure (network, server, cybersecurity, and data center) are performing optimally with adherence to security settings, performance monitoring, tuning, and preventive maintenance
- Establish and enforce IT security policies, procedures, and controls to mitigate risks.
- Supervise cybersecurity vendors, ensuring service quality and timely project deliverables. ...
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Posted
a month ago
Undisclosed
- Accountable to the Head, CSSO in
- Establishing, managing and implementing an independent QA Programme within Firefly.
- Identifying, assessing, and mitigating risks in flight operations, operations control, cabin operations and Safety Management Systems. ...
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Posted
a month ago
Undisclosed
Kuala Lumpur International Airport, Selangor
- Oversee the implementation and maintenance of MASP and other security-related programmes.
- Ensure effective security oversight across airport operations, cargo, catering, subsidiaries, and other relevant functions.
- Lead security audits, inspections, investigations, and risk assessments to strengthen security controls. ...
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Posted
a month ago
Chat Available
MYR5,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Key Responsibilities ...
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Posted
2 days ago
MYR1,700 - MYR3,500 Per Hour
+Additional Compensation
Jimah, 71010
- Deliver engaging and informative safety training sessions to all site personnel, promoting a strong safety culture and adherence to best practices.
- Investigate all site accidents, incidents, and near misses, determining root causes and implementing preventative measures to avoid recurrence.
- Maintain accurate and up-to-date safety records, including inspection reports, training logs, and incident documentation, ensuring compliance with company policies and legal requirements. ...
Posted
a month ago
Chat Available
MYR3,500 - MYR4,500 Per Month
- Prepare employment offers, employment contracts, and onboarding documentation.
- Conduct employee orientation and induction programmes.
- Maintain accurate employee records and HR documentation. ...
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Posted
2 days ago
Chat Available
MYR3,500 - MYR5,000 Per Month
+Additional Compensation
Petaling Jaya, 47810
Near Train Station
- Maintain accurate records of beneficiaries, services provided, and program outcomes.
- Organize and facilitate community engagement events and workshops.
- Provide support and guidance to beneficiaries, addressing their welfare needs. ...
Posted
8 days ago
MYR2,800 - MYR6,000 Per Month
Fresh Graduates
- Support daily HR and administrative operations.
- Coordinate staff activities, training, and internal communications.
- Ensure company HR policies and procedures are properly implemented. ...
Posted
a month ago
MYR4,000 - MYR6,000 Per Month
Fresh Graduates
- Internship experience in legal, compliance, corporate secretarial, HR, logistics, shipping, or related fields will be an added advantage.
- Basic understanding of:
- Contract Law ...
Posted
a month ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
10 days ago