Risk Management Professional

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time
About Us

We are an international bank with a long history of providing innovative financial solutions to our clients. Our goal is to make a positive difference in the lives of our customers and communities.

Our Team

We are a collaborative and diverse team of professionals who are passionate about delivering exceptional results. We value teamwork, innovation, and excellence in everything we do.

Job Description

We are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.

Key Responsibilities
  • Manage and resolve alerts and cases related to financial fraud.
  • Maintain awareness of various fraud detection systems and reports to identify potential threats.
  • Analyze trends and customer account activity to detect suspicious patterns.
  • Communicate with stakeholders to verify legitimate transactions and prevent financial loss.
  • Prepare reports and monitor progress to ensure effective fraud prevention strategies.
Requirements
  • Bachelor's degree or equivalent in a relevant field.
  • Minimum 1-3 years of experience in risk management or a related field.
  • Excellent communication and analytical skills.
  • Ability to work in a dynamic environment and adapt to changing circumstances.
  • Familiarity with industry standards and best practices for risk management.


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