100+ Investigation Jobs - June 2026 - High Salaries

Showing 157 jobs results for "investigation"

Never miss any updates for Investigation jobs

Undisclosed

Hong Kong

  • Fraud Risk Analytics
  • Cyber Response
  • Deep Fake Analytics ...
Posted
24 days ago

Eco-Shop Marketing Berhad

MYR1,100 - MYR1,100 Per Month
  • Assist and supporting processes for incidents, service requests, change requests and access requests.
  • Perform other duties as assigned.
Posted
9 hours ago
Undisclosed
  • - Act as the registered Safety & Health Officer (Green Book holder) for the project site.
  • - Develop, implement, and monitor Project HSE Plan, Emergency Response Plan (ERP), and Safe Work in Method Statements.
  • - Conduct risk assessments (HIRARC) and ensure control measures are effectively implemented. ...
Posted
9 hours ago
Undisclosed
  • Liaise with relevant authorities, regulators and other oversight departments.
  • Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
  • Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained. ...
Posted
10 days ago
MYR9,500 - MYR11,000 Per Month
  • Portfolio Monitoring & Risk Analytics- Monitoring performance of portfolio.
  • Collections, Recovery & Asset Risk Oversight – participate and support collections & recovery activities.
Posted
19 days ago
MYR9,500 - MYR11,000 Per Month

Bandar Utama

  • Portfolio Monitoring & Risk Analytics- Monitoring performance of portfolio
  • Collections, Recovery & Asset Risk Oversight – participate and support collections & recovery activities
Posted
20 days ago
Undisclosed
  • Liaise with relevant authorities, regulators and other oversight departments.
  • Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
  • Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained. ...
Posted
18 days ago