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Jobs » Crime Analyst
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Crime Analyst jobs

my.neuvoo.com lists 11 crime analyst job opportunities in Malaysia. Submit your application now and land the best job available.

Crime Analyst careers in Malaysia

The crime analyst is a profession in the Law Enforcement category. In total on my.neuvoo.com, more than 11 vacancies are available from a multitude of sources such as company career sites, job boards, placement agencies and newspapers. Similar job vacancies in this category like Credit Risk Analyst, Crew Member, Critic, Crm Consultant, Crm Developer or Crm Specialist are also popular.

Employers looking for crime analyst candidates

Nanyang Press Holdings Berhad, Parkson Lifestyle Sdn Bhd, Randstad Malaysia, Dell Global Business Center Sdn Bhd, Reeracoen Malaysia Sdn Bhd or Agility Logistics Sdn Bhd are among the largest corporations hiring profiles like this.

Employment statistics

Each month on average, 7 new job opportunities are listed on my.neuvoo.com. Provinces where these candidates are most sought after are Kuala Lumpur or Penang. Cities with the largest number of corresponding job vacancies available are Kuala Lumpur or George Town .

my.neuvoo.com: the largest job search website in Malaysia

my.neuvoo.com indexes over 57156 job opportunities in Malaysia, 764 of which are in law enforcement and 11 of which are crime analyst job opportunities.

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Scope International (M) Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 11d ago
Assist the managers in BCP. DR testing in addition to taking appropriate measure for managing crisis situation. Perform QA review of alerts and cases processed by analysts junior analyst as per...
Scope International (M) Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 11d ago
7. Assist the managers in BCP. DR testing in addition to taking appropriate measure for managing crisis situation. 18. Perform QA review of alerts and cases processed by analysts junior analyst...
Scope International (M) Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 11d ago
1. Analyst prime responsibility is to support the Senior Analyst, Managers to meet their obligations in... KEY RESPONSIBILITIES. Support Unit Manager. Assistant Manager. Senior Analyst in developing controls and...
HSBC |
Kuala Lumpur, Kuala Lumpur
- 12d ago
Principal Responsibilities. The Case Analyst(s) in Country CS Secretariat will be responsible for... or client risk and or AML KYC type roles. Understanding of all types of financial crime and reputational...
Thomson Reuters |
George Town, Penang
- 6d ago
The Case Management Analyst works closely with Client Liaison and Policy Management team on research... in order to fulfill regulations designed to combat financial crime. Role Responsibilities Reporting to...
Citigroup Inc |
Kuala Lumpur, Kuala Lumpur
- 12d ago
Description. Role. AML Quality Assurance Subject Matter Expert. Analyst. Business Unit. AML Operations... ..or quality control or audit or fraud and economic crime units within financial institution...
HSBC |
Kuala Lumpur, Kuala Lumpur
- 17h ago
The Case Analyst in Country CS Secretariat will be a financial services professional with some knowledge... A high level understanding of all types of financial crime and reputational risk. Familiarity with...
Citigroup Inc |
Kuala Lumpur, Kuala Lumpur
- 11d ago
The role derives from statutory obligations under the Money Laundering Regulations and the Proceeds of Crime Act and is based within the APAC AML KYC CREM team, which forms part of the APAC AML...

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