Risk Operation Analyst Officer

Job Responsibilities - Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction. - Continuously monitor user behavior, write investigation reports on identified risk control cases and analyze risk data. - Continuously identify risk cases,...

Job Responsibilities Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction. Continuously monitor user behavior, write investigation reports on identified risk control cases and analyze risk data. Continuously identify risk cases, maintain case...

**Position Overview**: We are seeking a highly motivated and skilled Operations Officer to join our team. The Operations Officer will play a crucial role in overseeing the day-to-day operations of our security guard services. This position requires a detail-oriented individual with exceptional leadership, organizational, and communication...

工作職責- 調查分析詐欺、釣魚、帳戶被竊等各類風險行為,並做出正確處理,減少用戶損失,提高用戶滿意度。- 持續監控使用者行為,對發現的風控案例撰寫調查報告並分析風險資料。- 透過風險管理和即時監控,持續識別風險案例,維護案例資料庫並總結行為特徵。-...

工作職責 - 調查分析詐欺、釣魚、帳戶被竊等各類風險行為，並做出正確處理，減少用戶損失，提高用戶滿意度。 - 持續監控使用者行為，對發現的風控案例撰寫調查報告並分析風險資料。 -...

Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru - CJA **General Overview**: Functional Area: Operations (OPS) Career Stream: Operations Support (SUP) Role: Analyst Job Title: Operations Support Analyst Job Code: ANA-OPS-SUP Job Level: Level 07 Direct/Indirect Indicator: Indirect **Summary**: **Detailed...

Administrative assistants perform administrative and office support for supervisors. They perform a variety of tasks, such as answering telephone calls, receiving and directing visitors, ordering office supplies, maintaining the office facilities running smoothly, and ensuring that equipment and appliances work properly. Antz Risk Management Sdn Bhd is a...

Administrative assistants perform administrative and office support for supervisors. They perform a variety of tasks, such as answering telephone calls, receiving and directing visitors, ordering office supplies, maintaining the office facilities running smoothly, and ensuring that equipment and appliances work properly.Antz Risk Management Sdn Bhd is a...

**Project Finance Analyst**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

Req ID: 120488 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru **General Overview**: **Functional Area**:Quality (QUA) **Career Stream**: Operations Quality (OPQ) **Role**: Technical Analyst (TAN) **Job Title**:Technical Analyst, Operations Quality **Job Code**: TAN-QUA-OPQ **Job Level**: Band 07 **Direct/Indirect...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

**Compliance Officer** **Responsibilities**: - Formulate, implement and manage an effective compliance program for the Group. - Create, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved on a timely basis. - Regularly audit company procedures, practices and documents to identify...

about the companyOur client is a property investment company. about the jobFinancial Statement Analysis: Reviewing and analyzing financial statements such as balance sheets, income statements, and cash flow statements to assess the financial health of a company.Performance Evaluation: Evaluating the financial performance of a company by comparing current and...

about the companyOur client is a property investment company. about the jobFinancial Statement Analysis: Reviewing and analyzing financial statements such as balance sheets, income statements, and cash flow statements to assess the financial health of a company.Performance Evaluation: Evaluating the financial performance of a company by comparing current and...

CM Financial Analyst: Job Specialization:Finance - Corporate Finance/Analyst Working Location:Johor Salary Range:RM 3,500 - RM 6,000 Posted Date:14/02/2024Location: JohorClient's Profile:- Shared services company focused on real estateWorking Days: 5Attractive Benefits Included:- Fixed Basic:- Variable Bonus:- Insurance:- Allowances:- DentalSUMMARY Financial...

The Data Analyst is responsible for ensuring smooth project workflow by coordinating between departments, ensure on time project deliveries, troubleshoot when issue arises, make quality inspection and data analysis for Shuttlerock Creative Studio's products. **Responsibilities**: - Develop and monitor the flow of all incoming and outgoing projects; -...

**CM03716 - Financial Analyst**: - Job Specialization: **Finance - Corporate Finance/Analyst** - Working Location: **Johor** - Salary Range: **RM 3,500 - RM 6,000** - Posted Date: **14/02/2024** Location**: Johor** Client's Profile: - **Shared services company focused on real estate** Working Days**: 5** Attractive Benefits Included: - **Fixed...

Summary /Objective The Customs Compliance Analyst' role will be responsible for supporting the Customs Compliance team in JBEssential Functions/ Responsibilities. Update report records on customs exemption quantity control & list Checking custom records of all expired exemption approval files. Renewal of Custom license Documentation review and checks on all...

**Location**: Taman Molek office in JB **Responsibilities**: - Analyze user's business requirements and processes into test cases. - Create and Maintain up-to-date test cases for all deployment solutions and confirm that all solutions are properly tested. - Create documentations for implementations. - Ensure standards and requirements are met through...