Forensic Investigation Senior Analyst

About Adlumin:What you can't see poses the most significant risk to your organization. Your exposures lurk in the cloud, hybrid environments, and the darknet. There are countless gaps where threats can hide before they lead to business-disrupting events like ransomware shutdowns or massive data breaches.Adlumin Inc. is a patented, cloud-native Managed...

Associate I, Forensic Investigations and Intelligence Investigations Investigations | Manila, Philippines | In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

Transaction Monitoring Senior Investigator Transaction Monitoring Senior Investigator ING Group Manila, Philippines Transaction Monitoring Senior Investigator ING Group Manila, Philippines Posted 4 days ago Permanent Competitive Transaction Monitoring Senior Investigator Transaction Monitoring Senior InvestigatorYou will be responsible for performing...

Reporting to the Manager, Threat Analysts, the Senior Threat Analyst (6-3pm) will be responsible for acting as a SME expert on email analysis and PDC processes. The Senior Threat Analyst will also provide guidance, leadership, and mentorship to our team of Security Threat Analysts, as well as ensure communication with the other PDC Threat Analyst...

The opportunity:This is an unique, though challenging opportunity for experienced professionals with an AML Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML AI/ML Technology. The position of Transaction Monitoring Investigator for Trade Finance is identified as a senior role with a focus...

Associate - Security Operations Centre Analyst, Cyber Risk Kroll As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Click for more details. View company page In a world of disruption and increasingly complex business...

About the RoleA Senior Power BI Developer is a professional responsible for designing, developing, and managing Power BI solutions for an organization. This role requires a deep understanding of data analysis, visualization, and reporting, along with a solid grasp of data warehousing and business intelligence concepts. A Senior Power BI Developer works...

Kroll As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Click for more details. View company page We are looking for an experienced SOC Analyst to join our thriving Cyber Team.You will be joining the Security Operations team...

Senior Security Analyst, Philippines, Remote - US EST hoursAt Slipstream IT, we provide managed solutions with a strategic consulting and global leadership management approach, exclusively designed for emerging pharma and biotech organizations. Our solutions free clients from the demands of internal IT and allow them to rapidly advance their mission.We're...

Senior Analyst – Collateral Management page is loaded Senior Analyst – Collateral Management Apply locations Manila (One Ayala Tower 2) time type Full time posted on Posted 2 Days Ago job requisition id REQ As a Senior Analyst for Collateral Management, you will be responsible for the correct, complete and timely execution of the collateral management...

Position: Senior Test Analyst (Part time position 20-30 hrs a week)Job Overview:We are seeking a highly experienced Senior Test Analyst to join our growing team. The ideal candidate will have a strong background in software testing and quality assurance, with a proven track record of delivering successful projects. The Senior Test Analyst will be responsible...

KYC Senior Analyst - Operations, ShopeePay Description The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security...

Senior Customer Technical Services Analyst Senior Customer Technical Services Analyst Mastercard, Inc. Manila, Philippines Senior Customer Technical Services Analyst Mastercard, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Senior Customer Technical Services Analyst Our PurposeWe work to connect and power an inclusive, digital economy...

Senior Web Marketing Analyst page is loaded Senior Web Marketing Analyst Apply locations Manila, Philippines time type Full time posted on Posted 30+ Days Ago job requisition id R069555 RingCentral, Inc. is a US-based company engaged as a global provider of cloud unified communications and collaboration solutions. It is being serviced in the Philippines by...

As a Senior Analyst for Collateral Management, you will be responsible for the correct, complete and timely execution of the collateral management tasks in order to collateralize financial markets transactions with the purpose to mitigate credit risk. You will be responsible for the daily calculation, notification and agreement of margin calls towards the...

Finance Services Senior Analyst - Group FP&A Finance Services Senior Analyst - Group FP&A QBE Insurance Group Limited Manila, Philippines Finance Services Senior Analyst - Group FP&A QBE Insurance Group Limited Manila, Philippines Posted 4 days ago Permanent Competitive Finance Services Senior Analyst - Group FP&A Primary DetailsTime Type: Full...

Industrial Relations & Employment Law (Legal) Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Compliance & Fraud Analyst working remotely in The Philippines, you'll be a part of bringing humanity to business. #experienceTTECOur employees have spoken. Our purpose, team, and company culture are...

The Threat Analyst is responsible for actively monitoring and processing phishing threats reported our customers(Philippines Remote - Group 3 Coverage) Fri-Tue 6:00AM - 3:00PMPerform initial assessment on reported suspicious emails to determine if email poses a threat to the customer, or is benignInitiate threat analysis case for emails that pose a threat to...

MAIN RESPONSIBILITIES:Anti-Fraud Investigation Officer plays a crucial role in uncovering and resolving fraud cases within the Bank. Conducts fair and thorough investigations, collecting compelling evidence, and providing actionable insights to support the Bank's efforts in preventing and deterring fraudulent activities. SPECIFIC RESPONSIBILITIES:●...

Senior Finance ANALYST Data Integrity and Systems Manila, NCR, Philippines Job Openings Senior Finance ANALYST Data Integrity and Systems About the job Senior Finance ANALYST Data Integrity and SystemsContract Duration: 12 months, option to convert to client employeeSummary:This position supports the regional Finance community in Consumer Health Asia...