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...

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...

We are looking for a highly motivated Risk Management Investigator to join our team. As a Financial Crime Analyst, you will be responsible for analyzing systems, procedures, and products to identify areas for improvement.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

**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...

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...

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...

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...

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....

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...

**Responsibilities**: - 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 & remediation...

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...

If you are passionate about playing a key role in the success of the region’s largest pure-play cybersecurity expertise and innovation, we want to hear from you! Our client is a well-established brand in the Cybersecurity industry and they are looking for a passionate and driven **Security Analyst L3 **to join their team. This is an exciting opportunity...