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investigative analyst
Jobs 41 - 60 of 10733
  • Central Investigations Analyst Meta Singapore Apr 17, 2024

    The Central Investigations team is dedicated to keeping users of Meta technologies and platforms safe. We pride ourselves in helping prevent harm…

  • Senior Fraud Analyst StarHub Singapore Apr 16, 2024

    Job Description What We Are Looking For: We are looking for a talented individual who enjoy investigative work and in depth analysis.…

  • Trade Surveillance Analyst UBS Singapore - Hong Kong Apr 16, 2024

    Business Divisions Group Functions Your role Your role : Do you like financial markets? Are you good at handling and interpreting large…

  • Fraud Risk Analyst Robert Walters Singapore Apr 15, 2024

    An exciting Fraud Risk Analyst job opportunity has become available at a leading digital bank. About the Fraud Risk Analyst Role: This…

  • \ Citi\\xe2\\x80\\x99s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our…

  • Airline IT Support Analyst Amadeus Manila Apr 11, 2024

    Summary of the Role The main responsibility of the Airline IT Support Analyst is to provide high quality specialized functional and consulting…

  • \ Summary Salary: Competitive Team: Information Technology Location: Singapore Technology Centre Our Cyber Security team It\\\'s no secret that our intellectual property…

  • b\'\ Responsibilities \ \ Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk through the…

  • \ Job Summary Singapore Contract BBBH841252 Mar 07, 2023 Competitive Job Description *New Job Opportunity* We are looking for a Senior Digital…

  • Security Analyst Singtel Singapore Apr 04, 2024

    Job Description : Responsibilities: * Providing continuous technical monitoring (such as intrusion identification, event correlation and threat containment),detection, correlation, analysis and support…

  • Senior Trade Surveillance Analyst UBS Singapore - Hong Kong Mar 30, 2024

    \ Business Divisions Group Functions Your role Do you like financial markets? Are you good at handling and interpreting large data sets?…

  • \ Job Number 23152519 Job Category Information Technology Location Singapore Regional Office, 2 Harbourfront Place #06 08, Singapore, Singapore, Singapore Schedule Full…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Research Analyst JLL Singapore Mar 23, 2024

    About JLL We're JLL--a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries…

  • Crypto Analyst SCI0127 MasterCard Singapore Mar 23, 2024

    \ Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple,…

  • AML Senior Analyst LMA recruitment Singapore Mar 18, 2024

    Position Purpose ITO Client Management (ITO CM) is a global IT and Operations (ITO) group responsible for managing all client related information…

  • Fraud Risk Analyst TRUST BANK SINGAPORE Singapore Mar 16, 2024

    About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle…

  • AML Investigations Analyst (Banking|Up to $5k) Adecco Pasir Panjang, Singapore Mar 16, 2024

    \ \ The Opportunity * This is an exciting opportunity for an experienced AML Investigations Analyst to join their team * Office…

  • \ Company overview Nomura is an Asia based financial services group with an integrated global network spanning over 30 countries. By connecting…

  • ABOUT US Rewarding Your Everyday. ShopBack is Asia Pacific’s leading shopping and rewards platform, serving over 30 million shoppers across our nine…