Risk Operation Specialist- English Support

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...

**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...

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...

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...

394740BR **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...

**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 with internal collaborators, external tax...

At SummitNext Technologies Sdn Bhd, we're looking for a skilled Risk Management Specialist to join our team. This role plays a crucial part in ensuring the stability and reliability of our trading platform.Key Responsibilities:Implement risk management processes to safeguard our organization's interestsAssist in preparing trade reports and analyzing...

**Key Responsibilities**: - **Strategic Leadership**: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product & Enterprise Risk members on the strategy and support the risk management program/initiatives. - **Operational Excellence**: Oversee...

Job Summary:We are seeking a skilled Risk Management Specialist to join our team at SummitNext Technologies Sdn Bhd. As a Risk Management Specialist FX, you will play a crucial role in implementing risk management processes for the organization.Key Responsibilities:Implementing risk management processes for the organizationAssisting in preparing various...

At SummitNext Technologies Sdn Bhd, we are seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to implement effective processes to mitigate potential risks.Key Responsibilities:Develop and implement risk management strategies to ensure the company's financial...

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...

SummitNext Technologies Sdn Bhd is seeking a skilled Quantitative Risk Specialist to join our team.Job Summary:We are looking for a highly motivated and detail-oriented individual to assist in implementing risk management processes for our esteemed online trading platform. The successful candidate will work closely with our team to prepare various trade...

At SummitNext Technologies Sdn Bhd, we are seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to implement effective processes to mitigate potential risks.Key Responsibilities:Develop and implement risk management strategies to ensure the company's financial...

About the RoleWe are seeking an Administrative Support Specialist to join our Client Experience team at Hunters International Sdn Bhd. As a key member of our team, you will play a vital role in ensuring efficient operations and contributing to our client management process.Key ResponsibilitiesData Entry: Accurately input and maintain client information and...

Position : Operation Specialist Salary : RM 3,000 - RM 5,000 Location : Tropicana Garden Working Hours : Mon - Fri (10am - 7pm) We are looking for a dynamic and proactive Operations Specialist to oversee the day-to-day operations of our fiat/crypto ramp business. In this regional role, you will take charge of project management and operational activities...

**Role Description** This is a full-time hybrid role as a User Support Specialist at GoFluence. As a User Support Specialist, you will be responsible for providing general support and troubleshooting assistance to customers. You will analyze and identify issues, resolve problems, and provide excellent customer support. The company is based in Seksyen 16,...

Are you passionate about education? We are seeking part-time teachers for weekdays and/or weekends, who are committed to teach weekly. Passionate fresh graduates are welcomed! Training provided. As a part-time English teacher at CEFL, your responsibility includes: - Conducting teaching duties according to CEFL’s curriculum - Monitoring and tracking...

**We, SummitNext Technologies Sdn. Bhd. is a BPO and Technology Solutions provider located in PJ, Selangor, where innovation meets excellence.** As we embark on our rapid expansion, we are eagerly seeking talented individuals to join our team as **Customer Service Specialists,** providing unrivalled support to clients within the dynamic transportation &...

Position: SAP Support Specialist Location: Petaling Jaya **Salary**: RM 2500 to RM 4000 **Job descriptions**: - Attend to customers’ POs, issuing of Sales Orders, Delivery Orders and Billing - Monitoring of stock level, update stock level for sales team and issuing of RFQ - Maintain good relationship with customers and transporters and constant liaison...

**About the Role**: Lead the team to performs customer support and sales operations to enable membership growth and sales to the large and small organisations. Use leadership and mentoring skills to support peers in providing concierge service to organisations. Take the lead on the team to ensure growth and evolution. You will report to Lead Manager - Firm...