Risk 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...

Qualifications **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual 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...

Hello Greetings from Softenger Sdn Bhd. we are looking for a "Risk Operation Specialist" JOB TITLE: Risk Operation Specialist WORK LOCATION: Petaling Jaya **Job Type**: Social Media Shift: Rotational Shift 24/7 **Qualifications** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred...

Vacancy: Risk Operation Specialist - English Location: Petaling Jaya, Malaysia. **Salary**: RM 3500 - 4,000 Language: English (Malaysians) Headcounts: 40 Work Hour: Rotational shift Joining Date: ASAP Education: Bachelor degree in Accounting, Finance relevant with Fraud, Chargeback and Appeal Position &Responsibilities: - Focus on appeal cases...

**ROLE PURPOSE**: - Assist Technology Risk Manager in managing technology risk and communicating the Bank's direction on technology risk to all staff and provides advisory services and support to JIT’s role as the Technology Risk Policy Owner (RPO). - Complement Risk Management Department (RMD) in facilitating and managing the transversal technology risks...

We are looking for a dedicated personality to join our big family as Accounts Receivable Analyst Analyst to manage the AR Credit Risk & Collection portfolio. This role will mainly run the Accounts Receivable activities, support the continuous improvement initiatives and contribute to projects as well as involve in the back-up of operational tasks within 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...

**Job Description**: **Life 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. **Get...

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...

SA/Assistant Manager /Manager - FRM - Market Risk **Grade**: Experienced **Department**: Financial Risk Management **Descriptions**: **Responsibilities**: **Requirements**: - BSc/ MSc/ PhD in a quantitative discipline (e.g. Financial Engineering/ Mathematics/ Statistic/ Finance) - Strong programming skills and proficiency in VBA/Matlab/C++/etc -...

**Job Details** - Company: Teleperformance Malaysia - TP Code: ID-T001-TT-ROS-EN-0814 - Job Title: Risk Operations Specialist - English/Bahasa Malay - Location: Petaling Jaya, Selangor - Shift: 5 working days (Rotational shift) **Job Highlights** - Work Life Balance Environment - Young, energetic, and supportive team! - Diversified and inclusive...

**Job Description**: **Life 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...

**Job Description**: **Life 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...

**Exciting Internal Opportunity! We are currently seeking highly motivated individuals to support our Technical Operations Analysts team. We have openings for: **1 Operations Analyst in APAC** **1 Operations Analyst in EMEA **Main Responsibilities**: - Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues - Assess...

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...

Introduction At 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...

Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 5+ years of experience **Position Summary** We are looking for a Commercial Analyst to provide timely and accurate reporting and analysis to support a fact-based decision-making process; assist the Finance and Control Manager in the Co-Piloting role. - Lead the...

Job Description: Analyst/Associate - Wholesale/Corporate Business Division Location : Petaling Jaya Employment Type : Full-time **Company Overview** Our Company is a a non-bank financial institution and a licensed money lender under the Moneylenders Act, 1951. We specialize in delivering bespoke funding and business solutions to our clients, ensuring...

**Job Title**: Data Analyst **Location **:Petaling Jaya **Salary**: 4000 - 10,000 MYR **Experience range**: 3-5+ years **Only for Malaysian Locals** **Responsibilities**: - Understand the day-to-day issues that the business faces, which can be better understood with data - Compile and analyze data related to business issues - Drive the Root Cause Analysis...

Job DescriptionWe are seeking a highly skilled and experienced Senior Credit Risk Manager to join our team at Hunters International Sdn Bhd.ResponsibilitiesTo oversee a team of credit analysts in providing analysis of industry outlook for the region assigned individually, maintenance of customer watchlist, review counterparty risk, and review and assess...