100+ Investigation Jobs - June 2026 - Urgent Hiring

Showing 138 jobs results for "investigation"

Never miss any updates for Investigation jobs

Undisclosed

Kuala Lumpur International Airport, Selangor

  • Perform Investigations , Surveillance for events concerning MAB aircraft and components , aircraft incidents, major defects, and recurring discrepancies.
  • Conduct Risk Assessment and Prepare Management of Change as assigned by MQA S&I (i.e. for MRIEA, Concessions, Opening of new destinations)
  • To raise and close ICARUS safety reports as assigned by MQA S&I. ...

Be an early applicant!

Posted
10 days ago
Chat Available
MYR4,200 - MYR5,600 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
  • Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
  • Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. ...
Banking Anti-Money Laundering (AML)
+4
Posted
4 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Main Responsibilities
  • Oversees daily security operations, manages vendors, protects customer and company information assets from threats, and ensures compliance with security standards while driving continuous improvement in IT infrastructure and cybersecurity capabilities.
  • List of responsibilities ...

Be an early applicant!

Posted
6 days ago
Undisclosed
  • 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.
  • Risk management decisions are documented and communicated to the senior management team. ...

Be an early applicant!

Posted
6 days ago
Chat Available
MYR4,200 - MYR5,600 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
  • Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
  • Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. ...
Banking Anti-Money Laundering (AML)
+4
Posted
14 days ago
MYR2,100 - MYR2,500 Per Month
+Additional Compensation
Fresh Graduates
  • Support client based on application and technical requirement
  • Testing and troubleshoot
  • Creative to solve customer problem ...
Technical Knowledge Problem-solving
+8

Be an early applicant!

Posted
17 days ago
MYR1,700 - MYR3,500 Per Hour
+Additional Compensation

Jimah, 71010

  • Conduct regular site safety inspections and audits to identify potential hazards, ensure compliance with safety regulations (OSHA), and recommend corrective actions.
  • Develop and implement comprehensive risk assessments for all site activities, proactively identifying and mitigating potential safety risks.
  • Lead and coordinate emergency response drills and procedures, ensuring all personnel are trained and prepared to handle various emergency scenarios. ...
Safety Inspection Risk Assessment
+10
Posted
3 days ago
Undisclosed

Kuala Lumpur International Airport, Selangor

  • Lead and manage security operations across MAB to ensure compliance with regulatory and company security requirements.
  • Develop and implement security strategies, policies, and operational plans aligned with organisational objectives.
  • Monitor security performance, identify risks, and implement corrective and preventive measures. ...

Be an early applicant!

Posted
10 days ago
Undisclosed

Kuala Lumpur International Airport, Selangor

  • Responsible for MAB Kargo Security operations at KUL and stations
  • Assist to plan, develop, organize and manage security related activities, provide comprehensive reports and/or provide security solutions acceptable to MABKargo Management and also to the industry requirements.
  • Assist to recommend security measures to control/minimize loss due to mishandle of cargo which may lead to other security and / or procedural breaches. ...

Be an early applicant!

Posted
a month ago
MYR2,000 - MYR2,300 Per Month
Near Train Station
  • Provide administrative support to the team, including managing correspondence, scheduling appointments, and maintaining records.
  • Assist with the preparation of reports, presentations, and other documents.
  • Handle incoming and outgoing mail and deliveries. ...
Office Administration Scheduling Appointments
+8
Posted
17 days ago
MYR4,200 - MYR4,500 Per Month
Near Train Station
  • Act as the primary owner of complex, escalated, and exception-based customer cases across voice, email, and social channels
  • Handle AI-escalated cases via Zendesk, ensuring full ownership from assignment to resolution
  • Investigate and resolve complex issues including fraud cases, missing points disputes, data privacy requests, and partner-related concerns ...
Customer Service Communication Skills
+8
Posted
a month ago
premium banner
Chat Available
MYR3,000 - MYR5,000 Per Month
  • Develop and implement inspection methods, quality control processes, and quality assurance procedures to ensure product reliability, quality, and performance.
  • Perform parts inspection, machine buy-off inspections, and quality verification activities throughout project execution.
  • Provide training and guidance to QC personnel to ensure quality standards and inspection procedures are consistently followed. ...
Quality Assurance Quality Control
+25
Posted
a day ago
Undisclosed
  • To ensure all QPS data and monthly census are up to date.
  • Registered with Nursing Board of Malaysia with a valid license to practice as a Registered Nurse.
  • Possess certifications in BLS, ACLS, and PALS ...

Be an early applicant!

Posted
25 days ago
MYR3,500 - MYR4,500 Per Month
  • Support the management of 3PL DC outbound operations and inventory control to ensure on-time, in-full delivery and inventory accuracy.
  • Work closely with the Merchandising team and Logistics Manager to understand forecasted volumes and priorities and coordinate with 3PL to meet fulfillment requirements.
  • Coordinate with 3PL DC Operations team on daily order management, outbound capacity planning and overtime arrangements to support productivity targets. ...
Posted
21 days ago
MYR2,800 - MYR6,000 Per Month
Fresh Graduates
  • Handle recruitment process including job posting, interview arrangement, and onboarding.
  • Manage employee records and HR documentation.
  • Assist in payroll, attendance, leave management, and staff claims. ...
Human Resources Management Recruitment
+3
Posted
14 days ago
MYR4,000 - MYR6,000 Per Month
Fresh Graduates
  • Bachelor's Degree in Law (LLB), Legal Studies, or equivalent.
  • Fresh graduates are encouraged to apply.
  • No working experience required. ...
Compliance Management Regulatory Affairs
+8
Posted
10 days ago
MYR2,000 - MYR3,000 Per Month
Fresh Graduates

Sungai Pasir, Kedah

  • Monitor and maintain office upkeeps
  • Monitor and arrange for any renewal (tenancy, contract & etc)
  • Monitor and distribute inventory/supplies/equipment ...
Human Resources Employee Relations
+6
Posted
a month ago
MYR1,700 - MYR3,500 Per Hour
+Additional Compensation

Jimah, 71010

  • Conduct regular site safety inspections and audits to identify potential hazards, ensure compliance with safety regulations (OSHA), and recommend corrective actions.
  • Develop and implement comprehensive risk assessments for all site activities, proactively identifying and mitigating potential safety risks.
  • Lead and coordinate emergency response drills and procedures, ensuring all personnel are trained and prepared to handle various emergency scenarios. ...
Safety Inspection Risk Assessment
+10
Posted
3 days ago
Undisclosed

Malaysia

  • The Remittance Investigation Analyst oversees ,follow-up investigation for remittance related payments.
  • To liaise with bankers/customers and business units to resolve payment-related exceptions and ensure that these are resolved in a timely manner.
  • To identify existing process gaps and propose operational, service and risk-related improvements for implementation. ...
Posted
8 days ago
Undisclosed

Singapore

  • Conduct detailed investigations into cases escalated from business units that present potential AML/CFT risks.
  • Identify and analyze red flags during transaction reviews and recommend the filing of STRs when applicable.
  • Prepare, review, and submit STRs to local authorities in a timely and accurate manner. ...
Posted
18 days ago

National University Of Singapore

Undisclosed

Queenstown

  • Serve as a business partner working within the ecosystem of the Faculties / Departments / Research Institutes on staff investigation and intelligence matters.
  • Assist the Head of Investigations to evaluate complaints, allegations, and breaches received by the university through the Whistleblowing unit and other channels and advise on their suitability for investigations and further escalation.
  • Conduct investigations in line with university's procedures and best practices including case management, interviewing, evidence collection, recommendations for disciplinary sanctions and attendance before committee of inquiry or in the court of law. Review the progress of each investigation regularly with the Head of Investigations to avoid potential delays. ...
Posted
2 days ago
Undisclosed

Singapore

  • Performing preliminary assessment on the whistle-blowing information received through EnterpriseSG tipoff email and hotline. It will involve review the information and determine whether an investigation is necessary.
  • Conducting interview and recording statements from relevant parties for investigation cases.
  • Planning and executing the investigation procedures in a timely manner, maintain clear and complete documentation of work papers as well as prepare clear and concise investigation reports. ...
Posted
18 days ago
Undisclosed

Singapore

  • Performing preliminary assessment on the whistle-blowing information received through EnterpriseSG tipoff email and hotline. It will involve review the information and determine whether an investigation is necessary.
  • Conducting interview and recording statements from relevant parties for investigation cases.
  • Planning and executing the investigation procedures in a timely manner, maintain clear and complete documentation of work papers as well as prepare clear and concise investigation reports. ...
Posted
19 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Conduct investigations of suspicious claims and activities on the platform.
  • Managing cases, determining validity and resolutions based on internal policies.
  • Handling the designated inboxes through inbound and outbound tickets/emails, outbound calls and case work. ...
Posted
6 days ago
Undisclosed

Singapore

  • [What the role is]
  • [What you will be working on]
  • You will be required to conduct investigations and enforcement on animal related issues, including but not limited to gather evidence, record statements, prepare investigation reports and recommend appropriate actions to take against offenders. ...
Posted
20 days ago
Undisclosed

Singapore

  • Own the end-to-end intake process for all returned parts, modules, and instruments requiring investigation.
  • Validate case completeness upon receipt (return reason, symptoms, attachments, customer notes, part numbers, warranty status).
  • Create, update, and maintain SAP records related to RMAs, DOA cases, and investigation statuses. ...
Posted
9 days ago
Undisclosed

Singapore

  • Own the end-to-end intake process for all returned parts, modules, and instruments requiring investigation.
  • Validate case completeness upon receipt (return reason, symptoms, attachments, customer notes, part numbers, warranty status).
  • Create, update, and maintain SAP records related to RMAs, DOA cases, and investigation statuses. ...
Posted
10 days ago
Undisclosed

KL City

  • The Remittance Investigation Analyst oversees ,follow-up investigation for remittance related payments.
  • To liaise with bankers/customers and business units to resolve payment-related exceptions and ensure that these are resolved in a timely manner.
  • To identify existing process gaps and propose operational, service and risk-related improvements for implementation. ...
Posted
10 days ago
Undisclosed

KL City

  • Provide leadership and oversight into the team activities, ensuring department goals, and individual objectives are met in a flex team environment.
  • Develop close relationships with other operational groups, clients and vendors to capture synergies and maintain service level agreements
  • Establish operational strategies ensuring staffing needs, system requirements, policy changes and resources are in place to facilitate department strategies ...
Posted
12 days ago
Undisclosed

Singapore

Posted
13 days ago