Merchant Risk Analyst

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**Risk Operation Specialist** **Key Responsibilities**: - Focus on appeal cases received from the business line, the case received from the customer with the proof document will send through the CMS system to the team analyst to decide, if possible, to release the user from the blacklist. - Focus on completed transactions that are being flagged with...

Risk Operation SpecialistKey Responsibilities: Focus on appeal cases received from the business line, the case received from the customer with the proof document will send through the CMS system to the team analyst to decide, if possible, to release the user from the blacklist. Focus on completed transactions that are being flagged with highrisk flags where...

1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of Risk Management Information. 3.Monitor and track risk issues and its action plans to closure. 4.Verify and validate the documents submitted by customer based on risk assessment criteria. 5.Analyst...

1.Conduct credit risk checking such as defaulter check, COS, bankruptcy search, collateral, and counter evaluation, etc. 2.Maintain a comprehensive record of Risk Management Information. 3. Monitor and track risk issues and its action plans to closure. 4.Verify and validate the documents submitted by customer based on risk assessment criteria. 5.Analyst the...

**Financial Analyst responsibilities include**: - Consolidating and analysing financial data, considering company’s goals and financial standing - Providing creative alternatives and recommendations to reduce costs and improve financial performance - Assembling and summarizing data to structure sophisticated reports on financial status and risks **Job...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Financial Analyst responsibilities include: Consolidating and analysing financial data, considering company's goals and financial standing Providing creative alternatives and recommendations to reduce costs and improve financial performance Assembling and summarizing data to structure sophisticated reports on financial status and risksJob briefWe are looking...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**Position OvervI**ew** Under the direction of the Principal Architect, the IT Business Analyst will lead and/or participate in initiatives and projects; and manage the relationship between IT and users. This is a very dynamic environment that promotes continuous improvement and requires constant change. With new and constant projects always in the horizon,...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

Position OvervIew**Under the direction of the Principal Architect, the IT Business Analyst will lead and/or participate in initiatives and projects; and manage the relationship between IT and users. This is a very dynamic environment that promotes continuous improvement and requires constant change. With new and constant projects always in the horizon, no...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...

**Job details**: Posted 28 April 2024 SalaryRM3800 - RM5600 per month LocationShah Alam Job type Permanent DisciplineFinance & Accounting Reference270789_1714241079 - **MNC with excellent global support and training**: - ** Accessible via Public Transport**: - ** Opportunity to work with multiple country** **About our Client** Our Client is a...

**Job details**: Posted 13 March 2024 SalaryRM3500 - RM5200 per month LocationShah Alam Job type Permanent DisciplineFinance & Accounting Reference270789_1710323515 - **MNC with excellent global support and training**: - ** Accessible via Public Transport**: - ** Opportunity to work with multiple country** **About our Client** Our Client is a...

**Job details**: Posted 19 February 2024 SalaryRM3500 - RM5200 per month LocationShah Alam Job type Permanent DisciplineFinance & Accounting Reference270789_1708314117 - **MNC with excellent global support and training**: - ** Accessible via Public Transport**: - ** Opportunity to work with multiple country** **About our Client** Our Client is a...

**Job details**: Posted 30 January 2024 SalaryRM3500 - RM5200 per month LocationShah Alam Job type Permanent DisciplineFinance & Accounting Reference270789_1706602914 - **MNC with excellent global support and training**: - ** Accessible via Public Transport**: - ** Opportunity to work with multiple country** **About our Client** Our Client is a...

Responsibilities: Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with statutory/regulatory requirements. Review supporting documents for onboarding customers and suppliers as well as other stakeholders. Prepare and coordinate timely submissions of...

**Responsibilities**: - Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with statutory/regulatory requirements. - Review supporting documents for onboarding customers and suppliers as well as other stakeholders. - Prepare and co-ordinate timely...