Crime Analyst Jobs
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HSBCQuezon Cityappcast.io
A leading global bank is seeking a Senior Analyst, Transaction Screening in Quezon City to ensure compliance with regulatory requirements in payment processing. This role involves conducting investigations, collaborating with compliance teams...
MicroSourcingQuezon City
Data Analytics Specialist (Risk & Fraud) - WFH
at
MicroSourcing
Position: Risk Data Analyst
Work setup & shift: Work from Home | Day shift
Benefits
Competitive Rewards: above‐market compensation, health coverage on day one, dependents coverage, paid...
Oman ShellPhilippinesappcast.io
January 21, 2026**Business Unit:**Trading and Supply**Experience Level:**Early Careers**Job Description:**Purpose and Accountabilities: Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team...
StockholmPuerto Princesa
H/F
Contract type
Permanent Contract
01/01/2026
No
Cadre
Job summary
1. Work as part of the creation of CACEIS Bank Sweden Branch, support the delivery of core elements of:
The AML / Financial Crime and Regulatory Compliance Management Plan as it relates...
HSBCQuezon Cityappcast.io
businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Vice President - Group Financial Crime...
EquinixManila
the Global Sales Engineering (GSE) Solution Development Framework.
• Collaborates on the research of relevant technology trends.
• Provides input on the analysis of technology impacts.
• Recommends to stakeholders based upon research findings.
Subject Matter...
HSBCQuezon Cityappcast.io
businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Senior Analyst, Transaction Screening...
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RemitlyMandaluyong
over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.
About The Role
As an L3 GCIT Analyst at Remitly, you will play a critical role in evaluating the design...
Ciena CorporationPhilippinesappcast.io
cyber criminals. With the increase in volume and sophistication of cyber-crime, we are growing and have tons of exciting work planned.**Your Role**In this role, the Senior SOC Analyst will respond to and actively monitor for security events.
The analyst...
1 similar job: Manila
CloudflareMabalacat
for organizations, investigating targeted threats such as the Advanced Persistent Threat, Organized Crime, and Hacktivists
• Computer Forensic Analysis: a background using a variety of forensic analysis tools in incident response investigations to determine...
35 similar jobs: Mexico, Bulacan, Santa Rosa, Quezon City, Lipa...
NICEManila
a MPower Proactive AI Agents expert and advocate, delivering high‐quality implementations, analysis, support, and much more to clients across the globe.
Working initially with both the EU and US teams you will provide implementation and support to our new...
CloudflareCainta
for organizations, investigating targeted threats such as the Advanced Persistent Threat, Organized Crime, and Hacktivists
• Computer Forensic Analysis: a background using a variety of forensic analysis tools in incident response investigations to determine...
Wells FargoSanta Anajobstreet.com
or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
• Good Microsoft Excel skills. Knowledge in PowerPoint presentation, data analytics, usage of tools such as Power BI, SQL, VBA, is a plus...
EquinixManila
mortems/root‐cause analyses and communicate outcomes to customers.
Identify opportunities for process improvements.
Serve as the primary customer contact for CSM‐managed escalations while coordinating with GEM and functional teams.
Provide consistent...
EquinixManila
and Strategic Alliances to build out eco‑systems in market
• Build strong relationship with government bodies, press and industry analysts/investors
• Provide competitive market insights to commercial solutions on deals/opportunities and validate market view...
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