Risk Data Analyst

Responsibilities: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service. Reviews and analyses complex situations, suspicious trends, measures impact of those trends in order to find solutions of mitigating and preventing...

Risk Business Analyst (APAC)Risk Business AnalystWe're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business.Are you an expert in...

Posting Description:Risk Business Analyst:We're hiring We are looking for a Risk Business Analyst to join our Risk Management function, supporting the Asia Pacific (APAC) region and reporting into the APAC Chief Risk Officer. This role represents an exciting opportunity to help frame the risk based decisions of the APAC business.Are you an expert in...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.What you will be doing: Carry out detailed walkthroughs and process mapping to...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Reporting to Team Lead, Secured Product Portfolio Analytics. Candidate will be focused on the analysis and reporting of credit risk metrics including key performance indicators of the portfolio. This will also cover the development and enhancement of periodic...

MALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong.YUZU stands as our innovative...

Certificate or Diploma/Degree in Mathematics, Economics, Computer Science, Information Management or Statistics. Technical Expertise regarding data models, database design development, data mining and segmentation techniquesKnowledge of statistics and experience using statistical packages for analysing datasets (Excel, SPSS, SAS etc.). Strong analytical...

YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app.With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and convenient...

Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Application Production Support Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14),...

Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Application Production Support Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14),...

Our CompanyRandstad is proud to announce our collaboration with a leading Maritime in the FSSC transformation program. We are currently looking for Data Analyst (Finance)Job Description:Provide reporting and analysis of the results of the financial performance against historical, budgeted, forecasted and strategic planning results to facilitate...

Risk and Compliance AnalystRisk and Compliance Analyst (Contract) Munich Re RetakafulCompanyMunich ReLocationKuala Lumpur, MalaysiaReporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara Malaysia (BNM)...

Create weekly and monthly performance reports to show progress on performances of each campaign. Assess data quality, clean and standardize data from several sources. Identify errors and propose solutions. Analyze data with Excel / any other relevant statistical or analytical tools to identify patterns and insights for performance and process improvement...

Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a System Analyst (AS400, RPG) to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia...

Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a System Analyst (AS400, RPG) to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia...

As a Data Analyst, you will be tasked with managing all aspects of any new work/project assessments thoroughly from inception to delivery. You will need to build close working relationships with chief data office to design and implement specific data requirements based on bank's data standards. In addition, as Data Analyst you will also work closely with...

As a Data Analyst, you will be tasked with managing all aspects of any new work/project assessments thoroughly from inception to delivery. You will need to build close working relationships with chief data office to design and implement specific data requirements based on bank's data standards. In addition, as Data Analyst you will also work closely with...

Job ScopeResponsibilities Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization's financial health. Fraud Detection and Monitoring: Utilize advanced data analysis techniques and fraud...

Threat Monitoring Specialist - Kuala Lumpur, MalaysiaEmergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be embedded on an annual contract with one of our multinational corporate clients in Kuala Lumpur, Malaysia.About US: ERI is a global risk and security intelligence advisory firm headquartered in the United...

Req ID: 270706We are currently seeking a Field Tech Analyst to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), Malaysia (MY).Field Support Analyst/Team Lead Job DescriptionPrimary Purpose Of The Role:Supervise and manage a team of IT desktop support associates and provide effective and timely day-to-day IT desktop support, advice,...