Technology 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...

**Position Title**:Risk Analyst I **Location**: Level 9, Tropicana Gardens Office Tower, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor. **Overview**: In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected...

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...

Company OverviewSummitNext Technologies Sdn Bhd is a well-established regulated online trading platform providing superior market conditions for investors.About the JobWe are seeking a skilled Finance Risk Analyst to implement risk management processes and assist in preparing trade reports and data analysis. This role will involve liaising with various...

body{font-family:Arial,sans-serif;}h1{color:#00698f;}Job Title: Commercial Credit Risk AnalystBrief OverviewWe are seeking a skilled Commercial Credit Risk Analyst to join our team at Hunters International Sdn Bhd. The successful candidate will be responsible for providing analysis of industry outlook, maintaining customer watchlists, reviewing counterparty...

**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...

Commodity Risk Analyst, Reporting and Analysis **Location**:Petaling Jaya, 10, MY, 47800At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving...

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...

Job DescriptionSummitNext Technologies Sdn Bhd is seeking a highly skilled Risk Analyst I FX to join our team. The successful candidate will be responsible for implementing risk management processes and monitoring client trade flow and execution.Key ResponsibilitiesImplementing and maintaining robust risk management processes to ensure the organization's...

**Main Responsibilities**: - Lead assigned strategic portfolio - ensure contractual compliance, invoice accuracy, claim approval and client payment within agreed payment terms - Work within a team of O2C Analysts (on shore and offshore) tasked with delivering accurate invoices within SLA - Where Client Reports are contractually required, ensure these...

**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...

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...

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...

**About DXC Technology**:We are a Fortune 500 global IT services leader. Our more than 130,000 people in 70-plus countries are entrusted by our customers to deliver what matters most. We use the power of technology to deliver mission-critical IT services across the Enterprise Technology Stack to drive business impact. DXC is an employer of choice with strong...

**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...

**Company Description** We are committed to fostering a collaborative and supportive environment where creativity and talent are nurtured. As part of our growth, we are offering an exciting internship opportunity for aspiring Business Analysts, particularly welcoming psychology majors who are eager to make a difference in the education sector. - Assist in...

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...

**Responsibilities**: 1. Requirements Gathering and Analysis: - Conduct thorough analysis of business processes, translating findings into clear and actionable specifications. 2. Stakeholder Collaboration and Engagement: - Establish and maintain effective communication channels with clients, internal teams, and project managers to ensure alignment with...

**Responsibilities**: 1. Requirements Gathering and Analysis: - Conduct thorough analysis of business processes, translating findings into clear and actionable specifications. 2. Stakeholder Collaboration and Engagement: - Establish and maintain effective communication channels with clients, internal teams, and project managers to ensure alignment with...