Investigation Analyst

The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...

The Lead MI Analyst is responsible for leading and managing a team of MI Analysts in the development and delivery of management information (MI) solutions for the business. The Lead MI Analyst will be responsible for ensuring that MI solutions are aligned with the business strategy, that they are accurate, timely, and relevant, and that they meet the needs...

About usIkon Science is a global provider of geopredictive and knowledge management software and solutions to optimize subsurface discovery and production. For over 20 years, Ikon's dedicated service-minded teams have applied deep scientific expertise and technology innovation to help customers extract more actionable knowledge from sophisticated subsurface...

Digital Forensic AnalystWe are searching for a highly skilled and detail-oriented Digital Forensic Analyst to join ourteam. In this critical role, you will be responsible for conducting comprehensive digitalforensic examinations of various devices to extract and analyze critical evidence forinvestigations and legal proceedings.Responsibilities: Utilize...

Responsibilities: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and preventing...

Junior Malware AnalystWe are seeking a curious and motivated individual to join our threat research team as aJunior Malware Analyst. In this role, you'll gain hands-on experience by assisting senioranalysts with malware sample investigations, learning essential reverse engineeringtechniques, and contributing to the creation of threat intelligence reports....

As a SOC Analyst, you'll be responsible for:Map your knowledge to a defense in depth strategy implemented on our detection capabilities Analyze security events raised by our tooling and take adequate steps together with the customer's security department to mitigate them Develop and improve playbooks within our SOAR used to automate our investigations &...

Job Title: KYC AnalystJob Location: KL, MalaysiaResponsibilities: Conduct KYC due diligence and reviews in a comprehensive manner:Review user documentation, data, and information to ensure completeness and correctness Gather information from various sources and investigate discrepanciesMinimum requirements Good to have 02 years of experience in BPO...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life - such as energy, infrastructure, chemicals and minerals - safely, efficiently and more sustainably.We're the first software business in the world to have our sustainability targets validated by the SBTi, and...

Responsibilities: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and preventing...

About QSQS is the world's leading provider of services, analytics, insights, and intelligence to the global higher education sector - supporting university excellence across the world. Our student recruitment and enrolment solutions enable universities and business schools to connect with talented individuals seeking to further their academic progress and...

Junior Security AnalystWe are seeking a motivated and eager Junior Security Analyst to join our growing security team and play a vital role in safeguarding our critical systems and data. This role provides an exciting opportunity to learn from industry-leading cybersecurity experts and contribute to a fast-paced and dynamic environment.Responsibilities:-...

About the job Technical Analyst (PH) Responsibilities: _ Develop new CR enhancement for International Core Banking system (SIBS/BDS) Investigate production IR ticket raised by International countries user Involved throughout entire software development life cycle (SDLC) Experience in system design and program specification analysis Experience in performing...

Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal /fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud trends/patterns. Responsible for making sound judgements and decisions on the alerts in accordance to the operating guidelines and...

About the job Technical Analyst (SL) Responsibilities:_ Develop new CR enhancement for International Core Banking system (SIBS/BDS) Investigate production IR ticket raised by International countries user Involved throughout entire software development life cycle (SDLC) Experience in system design and program specification analysis Experience in performing...

The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Industry : BankingKey Responsibilities 24x7 monitoring on IT security abnormalities or suspicious activities and closing or escalating those alerts to Level2 analyst in timely manner Investigate security alert using SIEM technology, report, data visualization, pattern and behavioral analysis Reach out to respective user to validate security alert Provide...

Job ScopeResponsibilities Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization's financial health. Fraud Detection and Monitoring: Utilize advanced data analysis techniques and fraud...

ResponsibilitiesAbout UsTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations...

Upskills is a global consulting firm with a particular focus on IT solutions for financial organizations and Capital Market industry. We provide expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe regions. With a strong front to back expertise of the cash, securities and...