Investigation, Analyst

About the RoleWe are seeking a highly motivated and experienced Fraud Investigation Analyst to join our team at OCBC Bank. The successful candidate will be responsible for conducting thorough investigations into external and internal fraud escalation, analyzing escalated cases to discover and bring down potential networks of fraudulent accounts, and working...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

Job DescriptionThe Market Investigation Specialist will be responsible for handling all internal and external reporting for the Investigation Department, excluding complex cases. This includes preparation of investigation reports, attending to requests made by regulators, and preparing fraud cases through BNM (ORION) and local reporting systems.The...

About the RoleThe SOC Analyst position involves conducting cyber security investigations, collaborating with peers on incident response, and staying up-to-date with emerging security threats and containment techniques.Main Responsibilities:Investigating security incidents to identify root causes and develop recommendations for mitigation.Developing and...

Manager Security Analyst & Forensic InvestigationThe Security Analyst and Forensic Investigation unit is responsible for leading investigations related to cybersecurity threats, providing analysis with the aid of available technology, well-defined processes and procedures, and strong technical knowledge, in order to ensure the confidentiality, integrity,...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

About the RoleKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWe are seeking a highly skilled Cybersecurity Threat Analyst to join our team at Upscale Sdn Bhd. As a key member of our Security Operations Center (SOC), you will play a critical role in detecting and responding to potential security threats.Your Key Responsibilities:Work in a 24x7 shift...

Job OverviewWe are seeking an experienced IT Security Analyst to join our Security Operations Centre (SOC) at Logicalis Group.About You:You have a minimum of 3 years of experience working in SOC and MSS environments.You possess excellent hands-on experience on incident analysis using SIEM platforms such as Microsoft Sentinel, IBM QRadar.You have hands-on...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaName Screening AnalystE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Customer Name Screening Analyst is responsible for analyzing and investigating name matches by applying business, regulatory, and country knowledge (where applicable) during the review and...

About the RoleThe SOC analyst serves in one of our CyberSOC teams and conducts cyber security investigations and works with peers on incident response. The SOC Analyst is expected to stay up-to-date with emerging security threats and containment techniques by collaborating with our Threat Intelligence team and CERT.As a SOC Analyst, you'll be responsible...

Location: Malaysia (Kuala Lumpur)Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our mission is to safeguard people, devices, and data everywhere. We are currently seeking a dynamic Web Analyst to contribute...

Job DetailsWe are looking for a talented Regulatory Affairs Analyst to join our team. In this role, 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 strong understanding of regulatory requirements and a passion for ensuring...

As an Operations Efficiency Analyst, you will be responsible for analyzing data and results to identify opportunities for improvement and developing dashboards and tools as required.About the RoleThis position will focus on investigating and resolving exceptional handling parcels on a daily basis.Main ResponsibilitiesAnalyze data and results, identify...

Job DescriptionWe are seeking a highly skilled Business Systems Analyst to join our team at Maybank. The ideal candidate will have excellent analytical skills, strong business acumen, and the ability to articulate complex ideas clearly.The Business Systems Analyst will be responsible for managing business/project requirements according to set standards and...

Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at RiDiK. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global,...

Job DescriptionCIMB is seeking a highly skilled Cyber Security Threat Analyst to join our team. The successful candidate will be responsible for handling escalated security incident investigations and responses from Tier-1: SOC Analysts.The ideal candidate will have a strong understanding of common operating systems, IT infrastructure, and network...

Career OpportunityAbout this RoleWe are seeking an experienced Revenue Assurance Analyst to join our team at Starhub Ltd. In this key role, you will be responsible for ensuring the accuracy and integrity of revenue data, leading reconciliation irregularities investigations, and managing RA tools lifecycle and process documentation.Main ResponsibilitiesLead...

About the Job OpportunityJob Overview:We are seeking an experienced Information Security Analyst Level 2 to join our Security Operations Center team. As a key member of our team, you will play a critical role in detecting and responding to potential security threats.Your Key Responsibilities:Work in a 24x7 shift environment to handle security incidents and...

At Net2Source Inc., we are seeking a highly skilled and motivated Information Security Analyst to join our team.About the Role:This is an exciting opportunity for someone who wants to make a real difference in the cybersecurity landscape.The successful candidate will be responsible for performing initial triaging of security alerts, following runbooks to...