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Keywords: Investigation, Analyst, Location: Kuala Lumpur

Page: 3

Security Analyst, Cloud Monitoring I IT Security, Group Technology and Digital

as required. Participate in incident response and investigation. Identification of improvements to current controls operations activities..., and working together with the various IT Operational Teams. Ability to use different security products in assisting investigation...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Associate GSOC NOC Analyst

manner for additional investigation when appropriate. Work with telecommunications and service providers globally to ensure...

Location: Kuala Lumpur
Posted Date: 07 Jan 2025

Know Your Customer (KYC) Analyst - Japanese speaker (non voice)

and investigation. Partner with relevant teams such as team members in Tokyo to ensure correct maintenance request is performed for card...

Location: Kuala Lumpur
Posted Date: 03 Jan 2025

Compliance Operations Analyst (KYC)

and existing client review in a timely manner Maintain accurate and complete records of all investigation and findings Ensure the... quality, accuracy and timeliness of each investigation and task and achieve the productivity target Able to handle volume...

Location: Kuala Lumpur
Posted Date: 29 Dec 2024

Service Desk Analyst (GSOC)

& additional parties as required in a timely manner for additional investigation of complex incidents/problems when appropriate...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Business Analyst

with crediting investigation (FETs) Drive merging of duplicate accounts and support with data Data Analysis and support for QBR...

Posted Date: 05 Dec 2024
Salary: 4500 - 6000 per month

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - Hybrid

based on investigation results; investigations could involve document/ call reviews, analyze client behaviors based...

Company: Citigroup
Posted Date: 05 Dec 2024

CASA Fraud Surveillance Analyst

various tools and channels to gather facts and submit case summary for timely escalation to investigation team or touchpoints...

Company: UOB
Location: Kuala Lumpur
Posted Date: 03 Dec 2024

Lead Analyst, FAM

Activities – Incident and Service Request: Perform diagnosis / investigation / troubleshooting/ enquiries. Perform...

Company: AIA
Location: Kuala Lumpur
Posted Date: 08 Nov 2024

VP, Fraud Surveillance Team Lead

Analyst Review high volume transactions data to identify potential fraudulent transactions and its root cause. Decision... for timely escalation to investigation team or touchpoints in accordance to prevailing Service Level Agreement. Collation...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

MGR, AFC Process & Governance Specialist

investigation and resulting documentation in line with process and procedure, also to determine key issues, gaps and potential risks.... Effective communication with analyst on errors and follow up rectification. Conduct Training/QA sharing session and highlight...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Lead, Data Engineer | TNG

Science & Data Analyst units to deliver and prioritise objectives. Plan, perform and schedule data extraction from source... gathering and analysis, showcase problem-solving and investigation abilities Good communication skills: written and verbal...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

L2 Service Management

, investigation and restoration Monitor systems and trends to improve performance and prevent incidents Track and facilitate... proficiency in Service Request Management For Analyst - minimum of 3 years of experience in relevant related skills For Consultant...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

B2C SOC Support

L1 Analyst Key Responsibilities: 24/7 alert Dashboard Monitor Perform initial triaging of security alerts. Follow... Runbook to Perform the investigation. Escalate the alert to the SME team as required. Availability and Health check monitoring...

Location: Kuala Lumpur
Posted Date: 18 Dec 2024
Salary: 70000 per year