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- ...consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia (Internal Job Title: CRIU Senior Analyst - C12) based in Kuala Lumpur, Malaysia....
- ...Threat activities (APT). Participate in 24/7 SOC on-call shift rotations. Develop and maintain playbooks which provide an investigation guideline. Assist in the development, documentation and maintenance of new Alert and Detection Strategies (ADS) focused on tactics...
Exxon Mobil
Kuala Lumpur2 days ago - ...analytical and results-oriented in fraud risk management. Candidates will be responsible for a wide range of duties related to investigation, analytics and elimination of risk on the platform. The position relies on an analytical mind, critical thinking, detailed investigation...
Lalamove
Kuala Lumpur5 days ago - ...Select how often (in days) to receive an alert: SR&T Manager - Forensic & Financial Crime (Investigators and Forensic Accountants) - TH Date: 24 Jul 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Bangkok, TH Kuala Lumpur, MY Ho Chi Minh...
Deloitte PLT
Kuala Lumpur3 days ago - ...monitoring and analyzing security alerts from various security tools (e.g., SIEM, IDS/IPS, firewalls). Support the SOC team in investigating security incidents and responding to threats in real-time. Participate in incident response activities, including threat...
AI MSP Sdn. Bhd.
Puchong, Selangormore than 2 months ago - ...The first priority is our commitment to service quality DAESIN provides its customers with what they want, investigating their logistics needs and requirements, then reflect them to logistics services. It allows a motivation and a sense of responsibility throughout...
- ...finished goods according to standard operating procedures and QC related to programs. To assist senior staff in trouble shooting and investigate root cause for internal non-conformance as well as customer complaints and monitor the compliance of pre-requisite program...
- ...Plastic (GRP) piping systems and applications in the ASEAN region. Geotechnical Analysis & Site Assessment -Perform soil investigations and interpret geotechnical data for pipeline and infrastructure projects. -Recommend appropriate trenching, bedding, and backfilling...
- ...AS requirements. • Involved in the cost down and improvement activities in R & D department. • Carry out engineering process investigation, improvement and development by request. • Provide technical training for employee whenever required. KPIs • Quality of...
- ...Advise leaders and HR teams on compliance with local employment laws and culturally appropriate practices. Assess the need for investigations and carry them out in accordance with best practice standards. Partner with people leaders on organizational restructures,...
- ...expand operations to cover other business segments including strategic intelligence and environmental, social and governance (ESG) investigations with a focus on the Asia Pacific region. In order to support our company's growth, we are looking to have language and...
- ...innovation '. On a given day, you will: Process client payments with high accuracy and compliance with internal controls. Investigate and resolve client payment issues, such as system errors, delays, or irregularities, with professionalism and clear communication...
- ...GEOTECHNICAL & INSTRUMENTATION SPECIAILIST, SITE INVESTIGATION, LABORATORY MANAGEMENT, MATERIAL TESTING LABORATORY Assisting Account Department in daily transaction, eg : checking claims, preparing payment voucher, filing, SQL experienced is required Interested candidates...
- ...collaborate with the infrastructure team and Data Tech team in building and scaling backend services and performing root cause analysis investigations. What Essential Skills You Will Need At least 4 years of experience as a software engineer writing production code....
- ...service provision and ensures real-time alerts and responses to any suspicious activities or incidents within the FC facilities. Investigates security breaches, incidents, and other alarming behavior. Completes reports by recording observations, information,...
- ...reliability to adherence through quality assurance Additionally provide technical support and guidance to the lab personnel Investigate quality incident related to the laboratory Responsible and accountable for all laboratory activity under the direction as well...
- ...designs, promotional materials and advertising, videos 2. SEM - leads generation. Handle google ads, WhatsApp marketing, EDMs. 3. Investigate the performance of a company’s marketing campaigns and strategies through evaluating key performance metrics. 4. Manage and...
- ...valuation of precious metals. Perform regular inventory reconciliations by comparing physical counts with ERP system data and investigate and resolve any variances. Contribute to the development of budgets and forecasts for production costs, identify variances, and...
- ...Monitoring High Risk Accounts of American Express. Suggestions for risk mitigation for high-risk accounts of cardholders. Investigation and review the degree of risk of the cardholders in order to prevent bad debts. Identify potential risks by analyzing the spending...
- ...with the customer’s security department to mitigate them • Develop and improve playbooks within our SOAR used to automate our investigations & remediation procedures • Interlock with CyberSOC teams to actively implement new threat scenarios in our customers context...
