Risk Ops Analyst

Overview:As a Risk Analyst, you will assess company performance by analyzing user profiles and behavior to safeguard the organization's interests from suspicious and abnormal activities, while aligning with departmental and organizational strategies and plans.Responsibilities: Conduct Know Your Customer (KYC) verifications to authenticate user identities....

QualificationsMinimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred Strong analytical and research skills Knowledge Ability to work in a fast and evolving environment with detailoriented...

Overview: If you have proven 1 year BPO supervisory experience, we have something for youQualifications:Requirements: Degree in any disciplineMinimum Relevant Work Experience Customer Service and Training experience is a MUSTMinimum Training Required Fast learner and independentSkills Language proficiency in English and Mandarin is mandatory Related...

**Exciting Internal OpportunityWe are currently seeking highly motivated individuals to support our Technical Operations Analysts teamWe have openings for:1 Operations Analyst in APAC**1 Operations Analyst in EMEAMain Responsibilities: Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues Assess production issue...

Life at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Job DescriptionGet to know the...

Company DescriptionLife at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Job...

Commodity Risk Analyst, Reporting and AnalysisLocation:Petaling Jaya, 10, MY, 47800At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world's leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the...

RESPONSIBILITIES:Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist.Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to evaluate if...

Vacancy: Risk Operation Specialist - EnglishLocation: Petaling Jaya, Malaysia.Salary: RM ,000Language: English (Malaysians)Headcounts: 40Work Hour: Rotational shiftJoining Date:ASAPEducation: Bachelor degree in Accounting, Finance relevant with Fraud, Chargeback and AppealPosition &Responsibilities: Focus on appeal cases received from business line, case...

Risk Operations Specialist (English)Minimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred Strong analytical and research skills Knowledge Ability to work in a fast and evolving...

About the role The business is very exposed to the volatility of the commodities market. A good governance of such a business requires accurate and regular risk reporting, analysis and control. Hence, the Commodity Risk analyst, analysis & reporting will report directly to the Risk Manager APAC and play a key role in: Preparing and performing checks in...

About the role The business is very exposed to the volatility of the commodities market. A good governance of such a business requires accurate and regular risk reporting, analysis and control. Hence, the Commodity Risk analyst, analysis & reporting will report directly to the Risk Manager APAC and play a key role in: Preparing and performing checks in...

HelloGreetings from Softenger Sdn Bhd.we are looking for a "Risk Operation Specialist"JOB TITLE:Risk Operation SpecialistWORK LOCATION:Petaling JayaJob Type: Social MediaShift: Rotational Shift 24/7QualificationsMinimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud...

RESPONSIBILITIES Monitor accounts and transactions regularly to identify fraudulent activities. Perform fraud investigations and submit reports to the concerned manager. Identify and review evidence and documents to analyze the overall case; synthesize data into a fraud investigation report with recommendations. Perform issue resolution and decision making...

The Rick Operations Specialist is responsible for overseeing the efficient and effective operation of the supply chain, logistics, and related processes within the organization. This role involves coordinating various activities to ensure timely delivery of products and materials while minimizing costs and maximizing efficiency. The Rick Operations...

Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To monitor real time queues and identify high risk transactions within the customers portfolio. Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue...

The key requirement is to perform Contract billing Analysis. The analyst should help business by identifying billings across various contracts.Should have good idea on cash flow, invoice to cash procedures.Should work closely with customer program managers across the globe, gather supplemental requirements and obtain approvals for any additional...

394740BRTax Operations Specialist:MalaysiaAbout the roleTax Ops Specialist is a vital member of the finance team and is responsible for ensuring accurate and compliant tax reports and filings. This role involves analyzing financial data, preparing tax returns, and providing insights on tax-related matters. The Tax Ops Specialist collaborates with internal...

IntroductionAt IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

IntroductionAt IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...