Investigation Analyst

Job Description:OverviewThe ING Group is seeking an experienced Financial Analyst Investigator to join our team. As a key member of our organization, you will play a critical role in conducting Transaction Monitoring investigations and ensuring the integrity of our financial systems.Key Responsibilities:Conduct thorough risk-based investigations on TM alerts...

Job Title: Financial Analyst InvestigatorAbout the Role:At South Asialink Finance Corporation, we are seeking a highly skilled and detail-oriented Financial Analyst Investigator to join our team. As a key member of our credit risk assessment department, you will be responsible for verifying and assessing financial documents, conducting interviews with...

At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.Job DescriptionWe investigate unusual financial activities, perform electronic evidence discovery, and review financial reports as part of our Forensics & Integrity Services.Our team...

As an Enhanced Due Diligence Analyst at Manulife Insurance Malaysia, you will be part of a dynamic team dedicated to ensuring the integrity and security of our business operations. Your primary responsibility will be to conduct enhanced due diligence investigations and provide recommendations to mitigate potential risks.Key Accountabilities:Conduct thorough...

Maya is seeking a detail-oriented Fraud Escalations Analyst to oversee priority case resolution, analyze data, and provide reporting to team leads and internal stakeholders. The ideal candidate will possess strong critical thinking skills to effectively manage and prioritize escalations based on urgency and importance.Nature of Work:Investigate BSP...

CIRT Forensic Investigation Senior Analyst-Execute documented processes within the CIRT playbook and the security incident response lifecycle.-Collect, preserve, and process volatile information and evidence for highly-confidential forensic investigations. Investigate digital evidence, including: Storage media (hard drives, optical and flash media) ...

CIRT Forensic Investigation Senior Analyst-Execute documented processes within the CIRT playbook and the security incident response lifecycle.-Collect, preserve, and process volatile information and evidence for highly-confidential forensic investigations. Investigate digital evidence, including: Storage media (hard drives, optical and flash media)...

This position calls for a Security Analyst with broad infrastructure and information technology expertise. Responsibilities include engineering and maintaining an enterprise class hybrid-cloud infrastructure. The position is within the IT security department and will be part of the internal CSIRT; the position will be involved in Cyber Security incident...

Job Title: Senior Cybersecurity AnalystThe Citco Group Limited invites experienced Senior Cybersecurity Analysts to join our dedicated team in Makati City, Philippines.Job Description:Detect and respond to information security incidents by collaborating with colleagues to investigate security events and determine potential threats to the company's assets and...

Aon Hewitt's ACS Reactive Services team provides risk management services to clients. As an Information Security Analyst, you will assist in executing Incident Response engagements and investigate complex problems to help clients achieve their objectives. Your tasks may include:analyzing evidence from devices and networks;investigating post-breach...

At SLFC, we are seeking a Financial Analyst to join our team. As a Credit Recovery Specialist, you will be responsible for investigating and resolving credit disputes, as well as communicating with customers to recover debts.Key Responsibilities:Investigate and resolve credit disputes in a timely and professional mannerCommunicate with customers via phone,...

We are looking for an Enhanced Due Diligence Analyst to join our team at Manulife Insurance Malaysia. As an EDD Analyst, you will be responsible for conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures.Job Description:Prepare and complete the EDD template for business unit review, including accurate...

Job Title: Cash Ops AnalystAbout the Role:This is a unique opportunity to join a dynamic team at Linda Hausermann & Associates. As a Cash Ops Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial data. If you have experience with financial systems and processes, excellent analytical skills, and a strong attention to...

Your ResponsibilitiesAs a Business Analyst, your key responsibilities will include being the single point of contact for risk managers from various ING entities around the globe, second-line support for monthly processes, investigation to address queries from ING entities & solution recommendations, implementation of location-specific requirements onto QRM...

IT. Senior Security AnalystThe Citco Group Limited Makati City, PhilippinesJob DescriptionThe SOC Analysts work collaboratively to detect and respond to information security incidents, maintain and follow procedures for security event alerting, and participate in security incident investigations. The SOC analyst is responsible for investigating security...

IT Security Operations AnalystThe Citco Group Limited Makati City, PhilippinesJob DescriptionThe SOC Analysts work collaboratively to detect and respond to information security incidents, maintain and follow procedures for security event alerting, and participate in security incident investigations. The SOC analyst is responsible for investigating security...

Job Title: Business Systems AnalystAbout the RoleWe are seeking a highly skilled Business Systems Analyst to join our team at JobsAvenuePH. As a key member of our technical operations team, you will be responsible for investigating and resolving system issues, implementing approved changes, and ensuring that all system upgrades, updates, and refreshes are...

Job DescriptionIn this exciting Operational Risk Analyst role, you will play a critical part in ensuring the smooth operation of our organization by identifying and mitigating potential risks.Main ResponsibilitiesMonitor and analyze betting patterns and player activity to detect potential anomalies.Investigate and resolve issues related to suspicious...

The SOC Analysts work collaboratively to detect and respond to information security incidents, maintain and follow procedures for security event alerting, and participate in security incident investigations. The SOC analyst is responsible for investigating security events by performing the following:MonitoringResearchingClassifyingAnalyzingThe SOC Analyst's...

The Finance Analyst (Settlement and Reconciliation) position is mainly responsible for ensuring the accuracy of daily settlements, preparation of transaction analysis and reporting to the company's clients.Duties and ResponsibilitiesVerify settlement transactions and ensure that correct reports are emailed to clients as per the agreed period.Compare and...