400+ Monitoring Jobs - July 2026 - Urgent Hiring
Paparan 448 hasil carian kerja kosong untuk
"monitoring"
Jangan lepaskan peluang untuk kerja Monitoring terkini!
Urus Pemberitahuan
Undisclosed
Singapore
- As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.
- Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.
- Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function. ...
Posted
13 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Set up and manage hybrid cloud observability and monitoring platforms (on-prem and AWS).
- Implement alerting and metrics dashboards across multiple environments and services.
- Build advanced log analysis pipelines and integrate data from multiple sources. ...
Posted
13 hours ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc).
- Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
- Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. ...
Posted
4 days ago
SGD8,000 - SGD12,000 Sebulan
Islandwide (Singapore)
- Lead 24x7 SOC teams in security monitoring, incident response, and threat management.
- Manage and enhance SIEM/SOAR platforms, including detection rules, automation, and log ingestion.
- Drive threat hunting, forensic investigations, and incident analysis activities. ...
Posted
5 days ago
Undisclosed
Singapore
- Risk Assessment & Alert Dispositioning: As an Intern, you will move beyond theoretical knowledge to conduct actual Level 1 triage on low-risk compliance alerts. You will learn how to evaluate indicators of financial crime and determine whether an alert represents a false positive or a genuine risk.
- Investigative Rationale Writing: By formulating case closure recommendations for senior management sign-off, interns will master the art of drafting clear, objective, and evidence-based investigative rationales—a core skill for any professional compliance analyst.
- End-to-End Case Architecture: Working on internal and external escalations will give interns a firsthand look at how a financial institution logs, processes, tracks, and resolves regulatory and financial crime incidents. ...
Posted
5 days ago
Undisclosed
KL City
- Provide end-to-end monitoring alert operations support across assigned regions.
- Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
- Provide quantitative alert analysis and trend identification using SQL/Python and data analytics tools to proactively surface emerging AML risks before they escalate to regulatory findings. ...
Posted
6 days ago
ALAM SEKITAR MALAYSIA SDN BHD
MYR800 - MYR1,000 Sebulan
- Assist in Project Coordination
- Support Project Implementation
- Observe and Support Safety & Quality Compliance ...
Posted
6 days ago
Undisclosed
Taman Wilayah Selayang
- Oversee and monitor the Company’s businesses and operations to ensure they comply with the Company’s policies and BNM’s regulations.
- Conduct reviews and testing to promptly detect any non-compliance of regulations and guidelines, mitigate the risk of actual breaches and provide practical recommendations to address control deficiencies and process gaps.
- Assist in enhancing the Compliance Review Methodology, Review Program and Templates as needed. ...
Posted
6 days ago
Undisclosed
Singapore
- Lead and develop a team of TM analysts, ensuring SLA and quality standards are consistently met.
- Oversee and also disposition Fiat and Crypto alerts for individual and corporate accounts
- Investigate transactional patterns and document findings accurately. ...
Posted
7 days ago
SYNPULSE SINGAPORE PTE. LTD.
SGD9,000 - SGD12,000 Sebulan
Central
- You will bring extensive experience of automating manual processes,diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
- Ability to translate high-level requirements into detailed documentation within the organizations context.
- Ability to evaluate and analyse existing business processes and uncover areas for improvement ...
Posted
7 days ago
Undisclosed
Singapore
- Effective management of team resources to ensure 24x7 security event monitoring, response and reporting of incidents
- Ensure the team is proficient in using the various cyber defense monitoring tools to identify malicious activities to response to threats and software/hardware vulnerabilities in a timely manner
- Ensure routine monitoring operations processes are relevant and robust ...
Posted
8 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Set up and manage hybrid cloud observability and monitoring platforms (on-prem and AWS).
- Implement alerting and metrics dashboards across multiple environments and services.
- Build advanced log analysis pipelines and integrate data from multiple sources. ...
Posted
9 days ago
Undisclosed
- Investigate and assess alerts for potential money laundering risks in the Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions
- Ensure timely, efficient reporting of suspicious transactions. ...
Posted
12 days ago
CHUBB SINGAPORE PRIVATE LIMITED
SGD2,400 - SGD2,400 Sebulan
Singapore
- Operate and monitor CCTV surveillance system, Access Control system, Intrusion Detection System and all other physical security related systems.
- Respond to physical security system alarms and fault indicators in accordance with protocol & SOPs.
- To report all incidents to management in an accurate manner. ...
Posted
13 days ago
Undisclosed
KL City
- AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA to be more efficient, connected and innovative as it fulfils its Purpose to help millions of people across Asia-Pacific live Healthier, Longer, Better Lives.
- If you are hungry and driven to play an active role in shaping a better tomorrow, we want to hear from you. Because the work we do at AIA Digital+ makes a difference in the lives of millions of people, every day. We will equip you with the critical skills, tools and technology, and endless opportunities to learn, contribute and thrive in a dynamic and exciting environment.
- If you want to shape a brighter future at AIA Digital+, please read on. ...
Posted
13 days ago
Undisclosed
KL City
- Perform initial review and analysis of alerts generated from Fraud Detection and AML Transaction Monitoring systems.
- Investigate unusual or suspicious transactions, account behaviours, and customer activities, including but not limited to supporting NFP fund tracing and earmarking requests.
- Differentiate between genuine and suspicious activities using predefined rules, scenarios, and risk indicators. ...
Posted
20 days ago
MYR4,200 - MYR7,000 Sebulan
KL City
- Assess Fraud, Credit, and Brand Risk: Determine and apply risk exposure calculation methodologies on existing merchants using business credit reports, financial statements, KYB information and investigative research tools.
- Monitor Credit, Fraud and Dispute Trends: Support ongoing monitoring of fraud, dispute and chargeback metrics, identify emerging risks, and recommend appropriate mitigations for higher‑risk merchants and segments.
- Collaborate with Merchants: Work directly with merchants on chargeback or dispute solutions, explain key risk drivers, and provide guidance on best practices and risk performance improvement plans. ...
Posted
20 days ago
MYR4,200 - MYR7,000 Sebulan
KL City
- Assess Fraud, Credit, and Brand Risk: Determine and apply risk exposure calculation methodologies on existing merchants using business credit reports, financial statements, KYB information and investigative research tools.
- Monitor Credit, Fraud and Dispute Trends: Support ongoing monitoring of fraud, dispute and chargeback metrics, identify emerging risks, and recommend appropriate mitigations for higher‑risk merchants and segments.
- Collaborate with Merchants: Work directly with merchants on chargeback or dispute solutions, explain key risk drivers, and provide guidance on best practices and risk performance improvement plans. ...
Posted
20 days ago
Undisclosed
Taman Wilayah Selayang
- Oversee and monitor the Company’s businesses and operations to ensure they comply with the Company’s policies and BNM’s regulations.
- Conduct reviews and testing to promptly detect any non-compliance of regulations and guidelines, mitigate the risk of actual breaches and provide practical recommendations to address control deficiencies and process gaps.
- Assist in enhancing the Compliance Review Methodology, Review Program and Templates as needed. ...
Posted
20 days ago
Undisclosed
Singapore
- To perform daily BAU operations such as limits activation, maintenance, and static data updates
- To monitor limits effectively to ensure compliance with internal and regulatory requirements
- To ensure accuracy and efficiency in all tasks while meeting agreed turnaround times with Business Units ...
Posted
21 days ago
CJ Century Logistics
MYR1,800 - MYR2,200 Sebulan
Bandar Bukit Raja
- Monitor and control CCTV, fire alarm, firefighting system, and lift panel in the control room
- Respond promptly to any alarms, abnormalities, or system issues
- Operate and monitor all control room panels to ensure smooth building operations ...
Posted
2 days ago
Undisclosed
Kerja di Rumah
Malaysia
- Experience & Education: A Bachelor's degree with 5–10 years of experience, or a Master's degree with 3–6 years of experience, in Public Policy, Business Administration, Public Affairs, International Development Policy, Data Science, or a similarly rigorous analytical field
- Sector Expertise: Proven consulting experience working directly with non-profit organizations, combined with hands-on experience designing, managing, or adapting a monitoring, evaluation, and learning system, preferably within an education or global development setting
- Contextual Exposure: Professional background working within an education, global development, or international NGO setting ...
Posted
3 days ago
Undisclosed
KL City
- Strong analytical skills, including the ability to interpret complex financial and operational data, build models, and generate actionable insights.
- Experience in project portfolio management or similar roles, with the ability to prioritise initiatives, manage multiple projects, and track progress across portfolio companies.
- Excellent communication skills, including clear written reporting, presentation capabilities, and stakeholder management across diverse teams and cultures. ...
Posted
a day ago
Undisclosed
Singapore
- Maintain remote monitoring device
- Carry out testing and monitor the performance of system
- Troubleshooting on defect/complaint at site ...
Posted
16 days ago
Undisclosed
- Conduct investigations and analysis of Transaction Monitoring system alerts for individual and corporate accounts.
- Analyse customer profiles and transaction patterns to detect potential money laundering, terrorist financing, or other illicit activity indicators.
- Support periodic transaction lookback reviews based on the designated review cycle. ...
Posted
16 days ago
Undisclosed
Singapore
- Own the company's end-to-end risk monitoring strategy and establish a unified monitoring framework across trading, system, configuration, and operational risks.
- Design monitoring methodologies, risk indicators (KRIs), alert thresholds, escalation mechanisms, and response workflows to improve risk visibility and monitoring effectiveness.
- Lead cross-functional initiatives across Risk, Dealing, Engineering, Infrastructure, and Product teams to standardize monitoring ownership, governance, and operating procedures. ...
Posted
8 days ago
SEARCH INDEX PTE. LTD.
SGD4,000 - SGD4,000 Sebulan
Singapore
- Monitoring & Service Assurance
- Cloud FinOps & Governance
- Incident & Service Operations ...
Posted
8 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Monitoring & Service Assurance
- Cloud FinOps & Governance
- Incident & Service Operations ...
Posted
8 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Set up and manage hybrid cloud observability and monitoring platforms (on-prem and AWS).
- Implement alerting and metrics dashboards across multiple environments and services.
- Build advanced log analysis pipelines and integrate data from multiple sources. ...
Posted
20 days ago
Undisclosed
KL City
- Implement and configure monitoring for infrastructure and cloud-based services across the Würth Group IT landscape.
- Translate internal customer and team requirements into effective monitoring profiles, dashboards and alerting rules.
- Collect and analyze metrics, logs and operational data using observability tools (e.g., Elasticsearch stack, Grafana, Influx/Telegraf). ...
Posted
25 days ago
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