Risk Ops Analyst
3 weeks ago
**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 to know the Team**:
A Risk Ops Analyst plays an essential part in Grab Financial Group. We make an impact through ongoing development and new processes.
**Get to know the Role**:
**The Day-to-Day Activities**:
- You can work independently to identify, analyze, and interpret fraud trends and patterns in complex data sets. You are able to deliver timely responses and respond to issues and risks.
- You will review suspicious accounts and provide judgment guided by the Standard Operating Procedures provided by the company.
- You will implement and report (weekly, monthly, quarterly) on key metrics to monitor, manage and improve quality and efficiency
- You will initiate and encourage effective teamwork across different teams and maintain professional interaction to ensure excellent information flow and feedback on impacts of process, policy and product changes with Grab personnel at all times
**The Must-Haves**:
- Computer skills: Must possess advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, PowerPoint, Access, etc) and Zendesk.
- Possess analytical ability and competency in SQL query language and working with relational databases.
- Excellent written and verbal communication skills.
- Self-motivated, as well as the ability to work in a team environment.
- Experienced in conducting investigations and reviews relating to Anti Money Laundering.
- Flexible with working on shifts and weekends.
- Be detailed and quality-oriented as well as have strong analytical and problem-solving skills.
- Ability to demonstrate composure and a high degree of professionalism when in high pressure situations.
**Our Commitment**
We recognize that with these individual attributes come different workplace challenges, and we will work with Grabbers to address them in our journey towards creating inclusion at Grab for all Grabbers.
**About Grab**
Grab is the leading superapp platform in Southeast Asia, providing everyday services that matter to consumers. Today, the Grab app has been downloaded onto millions of mobile devices, giving users access to over 9 million drivers, merchants, and agents. Grab offers a wide range of on-demand services in the region, including mobility, food, package and grocery delivery services, mobile payments, and financial services across 428 cities in eight countries.
**Join us today to drive Southeast Asia forward, together.
-
Intelligence Risk Analyst
7 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job Overview:The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will...
-
Risk Intelligence Analyst
4 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job OverviewThe Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will...
-
Risk Intelligence Analyst
7 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job Overview:The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will...
-
Risk Intelligence Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job Overview:The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will...
-
Risk Analyst
11 hours ago
Petaling Jaya, Selangor, Malaysia Alphatel Global Sdn Bhd Full timeThis job is a Risk Analyst role where you analyze user behavior to protect the company from suspicious activities. You might like this job because you get to monitor data trends and provide solutions to different departments.In your role as a Risk Analyst, you will be responsible for the risk assessment of company performance by analyzing user profiles &...
-
Credit Risk Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia EPF Malaysia Full time**Job Requirements**We are seeking a highly skilled Credit Risk Analyst & Modeller to join our team in the Risk Management Department. The successful candidate will be responsible for analysing and modelling credit risks associated with our EPF's investments.Key Responsibilities:Develop and implement credit risk models to assess potential credit...
-
Vendor Risk Assessment Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia Humanomics Sdn Bhd Full timeThe Vendor Risk Assessment Analyst role at Humanomics Sdn Bhd involves conducting thorough risk assessments of third-party vendors and partners. As a key member of our risk management department, you will be responsible for identifying and mitigating risks associated with third-party vendors and partners.Main Responsibilities:Conduct comprehensive risk...
-
Risk Management Analyst
2 weeks ago
Petaling Jaya, Malaysia Viatris Full time9152 Mylan Healthcare Sdn. Bhd. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines...
-
Intelligence Analyst
3 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeAre you ready to join a dynamic team that drives innovation and excellence in the field of risk management?About the Role:The Corporate Risk Analyst position is an exciting opportunity for professionals who want to make a meaningful contribution to the success of TE Connectivity Corporation. As a key member of our Enterprise Risk & Security Management (ERSM)...
-
Financial Risk Analyst
5 days ago
Petaling Jaya, Selangor, Malaysia Brenntag Full timeCredit Control Service DeliveryBrenntag seeks a skilled Analyst Credit Control professional to deliver high-quality credit control services while adhering to company policies and procedures.The ideal candidate will review credit requests, assess customer credit risk exposure, and ensure compliance with established guidelines.A strong analytical skillset and...
-
Quality Analyst
3 weeks ago
Petaling Jaya, Malaysia Teleperformance Full timeOverview: Job Summary **If you are possess with attention to details and has the ability to deep dive into collected data from Quality monitoring and reporting feedback, We have something for you!** Qualifications: **Main Requirements**: - ** Bachelor’s degree** or **equivalent diploma** in any discipline - ** QA/agent risk ops experience (at least 2-3...
-
Third Party Risk Analyst
1 week ago
Petaling Jaya, Selangor, Malaysia Humanomics Sdn Bhd Full timeGet AI-powered advice on this job and more exclusive features.Project Manager / Talent Acquisition / RecruiterPosition Overview:The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involves conducting thorough risk assessments, monitoring vendor compliance,...
-
Fraud & Risk Analyst - Thai- Kuala Lumpur
5 days ago
Petaling Jaya, Selangor, Malaysia Teleperformance Full timeQualificationsMinimum Skills to Hire:Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and AppealCandidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.Candidates are expected to have the ability to catch up start up fast-paced...
-
Risk Intelligence Professional
3 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeAt TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable, and more connected world.Job Overview:The Corporate Risk Analyst is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst directly...
-
Strategic Risk Advisor
4 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Full timeJob OverviewThe Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives.This role involves gathering and interpreting qualitative and quantitative data from multiple sources to provide actionable insights on potential risks, including security,...
-
Risk Operations Specialist
5 days ago
Petaling Jaya, Selangor, Malaysia Teleperformance Full timeCompany OverviewFraud & Risk Analysts work with Teleperformance, a global leader in business process outsourcing, to identify and mitigate potential risks. Our team is responsible for ensuring the security of our clients' transactions and protecting their customers from financial fraud.Job DescriptionWe are seeking highly skilled Fraud & Risk Analysts to...
-
Compliance Analyst
6 hours ago
Petaling Jaya, Selangor, Malaysia Integrity Full timeIntegrity Malaysia is seeking a talented Compliance Analyst to join our Business Investigation & Compliance (BIC) department. As a Compliance Analyst, you will be responsible for ensuring that our operations are compliant with relevant laws and regulations.Your key responsibilities will include:Conducting due diligence and background checks on individuals...
-
Cybersecurity and Risk Analyst
4 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Full timeAbout the RoleAs a member of TE's Enterprise Risk & Security Management (ERSM) team, you will collaborate across our Security, Risk Management, and Resiliency programs and with TE's cross-functional departments to integrate risk information into the company's decision-making processes.TE will empower you to grow in this role, leverage your background and...
-
Tax Operations Specialist
2 weeks ago
Petaling Jaya, Malaysia Novartis Full time394740BR **Tax Operations Specialist**: Malaysia **About the role** Tax 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...
-
Accounts Receivable Analyst
2 weeks ago
Petaling Jaya, Malaysia FrieslandCampina Full timeWe 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...