Transaction Monitoring 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...

Please see below the job scope pipwave (an online payment fraud prevention solution owned by Dynamic Podium) is seeking for passionate Fraud Analyst to identify and investigate online payment transactions that are potentially fraudulent to prevent losses to the Merchants. In this important role, you will proactively study emerging fraud trends and allow...

**GL Analyst x 4 (PJ, KL, Subang)** - Handle fixed assets (additions, transfers, retirements, and reconciliations) - Manage project accounting (maintenance, accruals, reclassifications, and reconciliations) - Perform lease accounting (maintain lease queries, record transactions, manage lease assets and liabilities, and reconcile accounts) - Review trial...

The purpose of the role is to provide guidance and information to employees, managers and HR on employee process and data changes, across the breadth of the Workday processes. - The analyst administers offer & onboarding, employee data changes and manages any associated cases such as work schedule, location, personal data, etc. **Key Accountabilities**: -...

Playing a significant role in managing the fraud risk for our e-Wallet business throughout the customer lifecycle. - Investigate and monitor fraud risk throughout every area of operations and provide effective solutions to fraud issues. - Identify, analyse and escalate any key items regarding fraud or potential fraud. - Provide advice and guidance to...

Collaborate with QA, SMs to identify needs, bridge skill gaps, and align employee expertise with business goals. - Contribute to planning performance management activities. - Conduct real-time audits alongside analysts for quality assurance. - Stay current with project trends and tool improvements. - Partner with L&D lead to formalize developmental programs...

**Summary** The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention. -...

**Job description** - The purpose of the role is to provide guidance and information to employees, managers and HR on employee process and data changes, across the breadth of the Workday processes. - The analyst administers offer & onboarding, employee data changes and manages any associated cases such as work schedule, location, personal data, etc. **Key...

About the opportunity We're looking for enthusiastic individuals to join our team and provide strategic ideas to help achieve our goals. We're hiring a rockstar Data Analyst to join our team here in Malaysia. Anytime a company needs to make important decisions, the Data Squad is there to form the rationale behind it. These professionals work with various...

**Company Description** "To be the most loved everyday food and groceries destination!" - that’s our mission at foodpanda. foodpanda (small 'f') is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well as in...

Job description: The IT Service Desk Analyst is responsible for effectively managing internal staff and customer’s technical and related queries, setting the organizational standard for customer engagement and providing a first-contact resolution to all. - Identify and diagnose issues and problems. - Categorize and record reported queries and provide...

**Overview**: **rhi** is currently recruiting for a **Trade Settlement Analyst**, to join our client within their supply and trading division supporting our client global energy brand at their office in Bangsar South, Kuala Lumpur on a contract for 12 months.**Responsibilities**: - The Trade Settlement Analyst handles settlements transactions and acts as...

**Overview**: - rhi is recruiting for a HR Assistant (Retail Support Analyst) to join our clients premium offices in Kuala Lumpur.- Our client is a worldwide energy company with an aim to be net zero by 2050 across all operations, production and sales globally.The Retail Support Analyst role exists to manage activities related to customer support and system...

**Brief Summary**: The DLP Security Analyst will be primarily responsible for the maintenance and daily monitoring of the enterprise Data Loss Prevention (DLP) solutions. The main duties of the person in this role will include proper care and administration of the Data Loss Prevention (DLP) environments and monitoring and responding to the alerts that...

Evaluate user engagement (e.g. click-through and bounce rates) and report on web traffic from all platforms. - Generate and promote SEO strategies, including optimizing keywords in content marketing projects. - Determine our target audience behavior and recommend ways to increase our target audience. - Establish a cohesive strategy across all social networks...

**Summary**: The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document...

**Service Quality Analyst - Incident Manager** **Kuala Lumpur** **Testing & Quality Assurance (Information & Communication Technology)** **Full time** We believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our...

Jobscope - Support significantly larger and/or more complex entities and has a good understanding of the nature of the business and the economic environment in order to execute activities effectively. - Ensure timely excellence and accurate in delivery of GL and FA & TLS closing and reporting activities according to the agreed framework Finance Standards and...

**Company Description** “To be the most loved everyday food and groceries destination!” - that’s our mission at foodpanda (small ‘f’). foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well...

About the opportunity **About the role**: The person is required to closely collaborate with various stakeholders within foodpanda Malaysia to address analytical needs, encompassing data churn/data support, reporting, dashboarding, and data analysis. As a Data Analyst, it's crucial to grasp the day-to-day challenges our business encounters, which can be...