Risk Operation Specialist

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...

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...

**Responsibilities**: **Open Position**: **Cybersecurity Risk Specialist** A well recognised IT MNC organisation is looking for Cybersecurity Risk Specialist to join the team in the Selangor office and be part of the global Cybersecurity team.**Key Responsibilities Include** - Good knowledge with Cybersecurity and Risk with ability to build relationships...

About the PositionAs an Enterprise Risk Specialist at TE Connectivity Corporation, you will be part of our Enterprise Risk & Security Management team, working closely with colleagues from diverse backgrounds and industries. We're committed to creating a safer, more sustainable, and connected world.The Corporate Risk Analyst (APAC) plays a critical role in...

**Job Details** - Company: Teleperformance Malaysia - TP Code: ID-T001-TT-ROS-EN-0814 - Job Title: Risk Operations Specialist - English/Bahasa Malay - Location: Petaling Jaya, Selangor - Shift: 5 working days (Rotational shift) **Job Highlights** - Work Life Balance Environment - Young, energetic, and supportive team! - Diversified and inclusive...

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...

At MBSB Bank Berhad, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Market & Liquidity Risk Department, you will be responsible for ensuring that non-traded and liquidity risk exposures are effectively managed in accordance with approved policies and procedures.You will assist in the close monitoring of...

**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...

About UsACCA Careers is a leading provider of financial risk management services, helping institutions navigate the complexities of financial markets. Our team of experts delivers innovative solutions to drive growth and stability.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our Financial Services Advisory practice in...

About GrabTaxi Holdings Pte. Ltd.Grab is Southeast Asia's leading superapp, providing a range of services including food delivery, ride-hailing, and financial management. Our mission is to drive economic growth in the region by empowering everyone with heart, hunger, honour, and humility.We are committed to building an inclusive and equitable workplace that...

**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...

We are seeking a Risk and Compliance Specialist to join our team at Rockwills Corporation Sdn Bhd.Responsibilities:Develop and Implement Compliance Policies: Develop and implement effective compliance policies and procedures to ensure adherence to regulatory requirements.Conduct Compliance Audits: Conduct regular compliance audits to identify and mitigate...

About the RoleWe are seeking a skilled and results-driven Sales and Business Development Specialist to join our team at the Institute of Enterprise Risk Practitioners. In this role, you will be responsible for communicating effectively with top-level executives, providing them with opportunities to attend leading industry events.Your primary responsibilities...

**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...

About GrabTaxi Holdings Pte. Ltd.GrabTaxi Holdings Pte. Ltd. is Southeast Asia's leading superapp. From getting your favorite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI...

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...

Job DescriptionThe Governance Specialist plays a critical role in ensuring the integrity of our IT systems and processes. Reporting directly to the Governance Leader, this individual will support the development and implementation of IT controls aligned with our risk management framework.This position requires strong analytical and communication skills, as...

Job Description:As a key member of our team at ZACKLIM FLAT FLOOR SPECIALIST SDN BHD, the Account Executive plays a vital role in ensuring the smooth operation of our financial processes.Key Responsibilities:To process and file payment vouchers and petty cash vouchers on a daily basis.

Operations SpecialistThis Operations Specialist will play a key role in enhancing the project's performance on a daily basis.You will collaborate with the Project Manager and/or Project Finance Manager on all financial and commercial issues while actively contributing to the project's success.A Bachelor's degree or Professional Certificate in Accounting or...

About UsGrab is Southeast Asia's leading superapp, providing a range of services including food delivery, ride-hailing, and financial management. Our mission is to drive economic growth in the region by empowering everyone with heart, hunger, honour, and humility.We are committed to building an inclusive and equitable workplace that provides equal...