Risk Assessment Specialist
1 week ago
We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. As a key member of our fraud management department, you will be responsible for identifying and mitigating potential fraud risks.
Key Responsibilities- Manage responses to escalated fraud incidents.
- Conduct thorough investigations and report findings in a timely manner.
- Perform root cause analysis and suggest improvements to controls and processes.
- Maintain a market intelligence network by collaborating with industry members to stay informed about fraud trends and developments.
- Recommend additional or new mitigating measures to manage emerging fraud risks.
- Support the development of infrastructural support for fraud risk management functions.
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Risk Assessment and Compliance Specialist
6 days ago
Petaling Jaya, Selangor, Malaysia MBSB Bank Berhad Full timeSenior Audit Manager Job DescriptionWe are looking for an experienced Senior Audit Manager to join our team at MBSB Bank Berhad. The successful candidate will lead audits to ensure that our financial institution operates efficiently and effectively.Key responsibilities include:Planning and Conducting AuditsIdentifying and Assessing RisksProviding...
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Risk Management Specialist
1 week ago
Petaling Jaya, Selangor, Malaysia KEJURUTERAAN BINTAI KINDENKO SDN. BHD. Full timeThe Risk Management Specialist will play a key role in identifying and mitigating risks within our organization.About the Job:This role requires a strong understanding of risk management principles and practices.Responsibilities:Identify and assess risks associated with our operations.Develop and implement risk mitigation strategies.Conduct regular risk...
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Risk Assessment and Mitigation Expert
7 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeWe are seeking an experienced Risk Intelligence Analyst to join our team at TE Connectivity Corporation.About the Role:The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. This role involves gathering and interpreting qualitative and...
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Risk Assessment Professional
4 days ago
Subang Jaya, Selangor, Malaysia Leadmark Group Sdn Bhd Full timeWe are seeking a skilled Risk Assessment Professional to join our team at Leadmark Group Sdn Bhd. As a key player in our audit department, you will be responsible for conducting and overseeing audits, assessing risk, and improving processes.You will work closely with clients and team members to ensure high-quality deliverables and client satisfaction. To...
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Financial Risk Management Specialist
3 days ago
Petaling Jaya, Selangor, Malaysia ACCA Careers Full timeRole OverviewKPMG Forensic is seeking an experienced Financial Risk Management Specialist to join our team. As a Financial Risk Management Specialist, you will be responsible for helping clients identify and manage financial risk, including conducting risk assessments, developing risk mitigation strategies, and providing ongoing support and guidance.Key...
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Risk and Compliance Specialist
2 weeks ago
Petaling Jaya, Selangor, Malaysia IJM Corporation Berhad Full timeCompany OverviewIJM Corporation Berhad is a reputable construction group with a strong presence in Malaysia, India, and China. We have a diverse portfolio of businesses that enable us to capitalise on synergies and maintain our industry leadership.Job RoleWe are seeking a skilled professional to join our team as a Risk and Compliance Specialist. The...
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Financial Risk Specialist
2 weeks ago
Petaling Jaya, Selangor, Malaysia Brenntag Full time**Job Summary:**Brenntag seeks a highly skilled Financial Risk Specialist to deliver an efficient credit control service in compliance with company policies and procedures.Main Responsibilities:Review credit requests and thoroughly assess new and existing customer credit risk exposure.Analyze and assess the financial statements and credit history of existing...
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Governance and Risk Manager
2 weeks ago
Petaling Jaya, Selangor, Malaysia Grab Full timeWe are looking for a skilled IT Governance Specialist to join our team at Grab.About the TeamThe Governance team is responsible for ensuring the appropriate IT risk and controls are in place. We are a dynamic team of professionals working together to achieve our mission.This role requires strong technical expertise, excellent communication skills, and the...
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Senior Specialist, Risk Insights
4 days ago
Petaling Jaya, Selangor, Malaysia GXBank Full timeLead Specialist, Risk Insights page is loadedLead Specialist, Risk InsightsApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 4 Days Ago time left to apply End Date: May 5, 2025 (24 days left to apply) job requisition id R-2025-03-101356Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST...
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Lead Risk Manager
4 days ago
Petaling Jaya, Selangor, Malaysia GXBank Full timeWe are seeking a Data-Driven Risk Expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will lead the development of risk analytics frameworks to support credit, fraud, operational, and compliance risk functions.About the Job:Analyze large and complex datasets to uncover trends, patterns, and correlations relevant to risk...
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Enterprise Risk Management Specialist
2 weeks ago
Petaling Jaya, Selangor, Malaysia Institute of Enterprise Risk Practitioners Full timeJob Title: Inside Sales ExecutiveThis is an exciting opportunity to join the Institute of Enterprise Risk Practitioners as an Inside Sales Executive. The successful candidate will be responsible for communicating effectively with top-level, decision-making executives, in order to provide them with the opportunity to attend a leading industry event.The ideal...
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Risk Intelligence Specialist
4 days ago
Petaling Jaya, Selangor, Malaysia GXBank Full timeRisk Intelligence Specialist page is loadedRisk Intelligence SpecialistApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 3 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id R-2025-04-101385Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital...
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Fraud Risk Specialist
7 days ago
Petaling Jaya, Selangor, Malaysia Teleperformance Full timeWe are seeking a skilled Fraud Risk Specialist to join our team at Teleperformance. The successful candidate will be responsible for identifying potential risks and opportunities for improvement in the process, as well as suggesting solutions to prevent fraudulent activity.Key Responsibilities:Deep dive on completed transactions flagged with high-risk for...
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Petaling Jaya, Selangor, Malaysia Sime Darby Plantation Berhad Full timeRisk Management SpecialistAt Sime Darby Plantation Berhad, we seek a seasoned Risk Management Specialist to join our Group Risk Management team. This role will be responsible for coordinating risk management frameworks, ensuring compliance with industry standards.The ideal candidate should possess a degree in Accounting or Business Administration and have...
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Security Risk Management Specialist
7 days ago
Petaling Jaya, Selangor, Malaysia TE Connectivity Corporation Full timeAt TE Connectivity Corporation, you will have the opportunity to work with a diverse team of professionals to create a safer and more connected world.Job Overview:The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. This role involves...
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Risk Management Specialist
1 week ago
Petaling Jaya, Selangor, Malaysia DHL Germany Full timeJob SummaryThis role is responsible for proactively analyzing credit risk exposure on AR ledgers and implementing mitigation strategies to minimize losses.About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in KLSSC. As a key member of our credit risk management team, you will be responsible for ensuring that credit risk...
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Risk Insights Strategist
4 days ago
Petaling Jaya, Selangor, Malaysia GXBank Full timeAt GXBank, we are shaping the future of digital banking by leveraging data-driven insights to enhance risk mitigation and decision-making. As a Senior Specialist, Risk Insights, you will lead the development of risk analytics frameworks to support credit, fraud, operational, and compliance risk functions.Main Responsibilities:Analyze large and complex...
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Risk Management Specialist
6 days ago
Petaling Jaya, Selangor, Malaysia Sime Darby Plantation Berhad Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Management Specialist. In this role, you will be responsible for identifying and mitigating risks within the organization.Key Responsibilities:Identify potential risks and develop mitigation strategiesCollaborate with other departments to implement risk...
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Risk Management Specialist
4 days ago
Petaling Jaya, Selangor, Malaysia GXBank Full timeJob OverviewGX Bank Berhad is seeking an experienced Risk Intelligence Specialist to join its team. The ideal candidate will have a strong background in risk analytics, business intelligence, or data visualization, preferably in financial services or fintech. As a key member of our risk management function, you will be responsible for designing and...
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Senior IT Risk Specialist
3 days ago
Petaling Jaya, Selangor, Malaysia Merchantrade Asia Full timeAbout the RoleWe are looking for a Risk-Based Audit Professional to assist in preparing the annual IT internal audit plan and conduct thematic reviews and technology audits.The successful candidate will have excellent communication skills and be able to communicate IT risks in layman terms to all levels of the organization.Key Accountabilities:Develop and...