Investigation Analyst

**Job Description**: Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...

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 as part of our...

Pall is one of 10 Life Sciences companies of Danaher. Together, we accelerate the discovery, development and delivery of solutions that safeguard and improve human health. Learn about the Danaher Business System which makes everything possible. The Analyst - Intercompany Finance plays a key role in the Intercompany function within the financial closing....

**Digital Forensic Analyst** We are searching for a highly skilled and detail-oriented Digital Forensic Analyst to join our team. In this critical role, you will be responsible for conducting comprehensive digital forensic examinations of various devices to extract and analyze critical evidence for investigations and legal...

**About us** Ikon 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...

Responsibilities - Monitor third party security feeds, forums, and mailing lists to gather information related to the client through automated means - Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk through the use of customer, community, and open source reporting - Produce actionable...

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

Pall is one of 10 Life Sciences companies of Danaher. Together, we accelerate the discovery, development and delivery of solutions that safeguard and improve human health. Learn about the Danaher Business System which makes everything possible. The Analyst - Intercompany Finance plays a key role in the Intercompany function within the financial closing....

**Job Title**: KYC Analyst **Job Location**: KL, Malaysia **Responsibilities**: - 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 discrepancies **Minimum requirements** - Good to have 0-2...

**Job Title**: KYC Analyst **Job Location**: KL, Malaysia **Responsibilities**: - 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 discrepancies **Minimum requirements** - Good to have 0-2...

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering...

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...

**Junior Security Analyst** We 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...

**Purpose** **Key Accountabilities** - Leads the project resource planning, design, and implementation of business requirements and system modifications in projects/ initiatives. - Leads and draw up the business requirements gathering (BR Document) with relevant stakeholders. Analyse, document and reviews business processes requirements with product...

Hi everyone. We are still recruiting Research Analyst - AML/KYC/DD (Mandarin Proficiency) for 1 year contract (renewable) based in Kuala Lumpur. Position: Research Analyst Contract duration: 1 year (renewable/conversion to permanent) Working day/hour: Monday-Friday, 8.30am-5.30pm Basic salary: RM3500 and above (depends on experience and knowledge) Job...

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...

Business Analyst i. Scope of Work - Determine operational objectives by studying business functions; gathering information; evaluating output requirements and formats. - Construct workflow charts and diagrams; studying system capabilities; writing specifications. - Improve systems by studying current practices; designing modifications. - Recommend controls...

**Votre rôle**: 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...

Production Support Analyst You will be a member of a critical team who - Supporting Incident & Problem Management - analysis, investigation, diagnosis and problem solving to identify, troubleshoot and resolve production issues. - Release & Change Management - support testing and release process for production fixes. - Service Transition - facilitate the...