Risk Analytics Expert

1 week ago


Penang, Malaysia Intel GmbH Full time

Key Responsibilities

  • Support in the development and implementation of customer compliance risk AI and Machine Learning models on evolving internal and external environment, as well as new fact patterns/MO's as discovered in customer audits.
  • Partner with IT and data scientists on key model development and productization tasks, such as data engineering, data validation, model testing and documentation.
  • Gather relevant market intelligence through web scraping and sentiment analysis.
  • Analyze large datasets to extract actionable insights and present findings to stakeholders using PowerBI.
  • Explore and execute automation opportunities on key audit analyses/tasks to generate efficiencies.
  • Utilize SQL for database management and data manipulation.
  • Stay up-to-date with the latest advancements in AI, Machine Learning, and data science technologies.
  • Coach and mentor junior risk analysts as well as other team members learning data science, gen AI, and automation tools.

  • Translation Expert

    1 week ago


    Penang, Malaysia Clarivate Analytics Full time

    Job OverviewWe are seeking a skilled Translation Expert to join our team at Clarivate Analytics. This role involves reviewing and assessing machine translation outputs, as well as actively managing and maintaining translation linguistic assets.The ideal candidate will have a strong background in translation, language quality review, and CAT tools. They will...


  • Penang, Malaysia Clarivate Analytics Full time

    Job DescriptionWe are seeking a talented Science Content Expert to join our team at Clarivate Analytics. As a key member of our Regulatory and Market Access Team, you will play a crucial role in delivering accurate and timely regulatory intelligence information for specific countries.About the RoleIn this position, you will be responsible for monitoring...


  • Penang, Malaysia Clarivate Analytics Full time

    Do you have what it takes to become a top-performing Debt Recovery Expert at Clarivate Analytics? We are seeking an experienced professional to join our team and contribute to our success.About the RoleThis is a fantastic opportunity to develop your skills in debt recovery and take on new challenges in a dynamic environment. As a Debt Recovery Expert, you...


  • Penang, Malaysia Clarivate Analytics Full time

    Are you looking for a challenging role where you can utilize your skills in finance and communication? Do you possess excellent analytical and problem-solving skills? If so, we encourage you to apply for this exciting opportunity as a Financial Analyst - Collections at Clarivate Analytics.About the TeamThe team consists of 18 people from multiple locations...


  • Penang, Malaysia Intel Corporation Full time

    Job SummaryThe Audit and Risk Analytics Professional will be part of our Global Customer Audit Team, responsible for developing and implementing customer compliance risk AI and Machine Learning models. This is an exciting opportunity for a graduate with a Bachelor's degree in Computer Science to kickstart their career in a dynamic and innovative...


  • Penang, Malaysia Ascendion Full time

    About UsWe are a dynamic logistics company that values innovation and teamwork.Job OverviewThe Transportation Analytics Expert will be responsible for developing and maintaining reports to track key performance indicators, analyzing data to identify trends and areas for improvement, and collaborating with cross-functional teams to achieve business...


  • Penang, Malaysia Clarivate Analytics Full time

    **Customer Care Advisor - Patent Annuities** **Job Title**:Customer Care Advisor - Patent Annuities **Location**: Penang, Malaysia **Department: Customer Care - **Operations **Reports to**:Customer Care Manager, Penang Center of Excellence **About Clarivate**: We employ more than 8500 colleagues in 43 countries. Clarivate is a public company. We are...


  • Penang, Malaysia SIGMA INFO ANALYTICS DATA Full time

    Job DescriptionSIGMA INFO ANALYTICS DATA is seeking a highly skilled SAP consultant to lead our projects and provide expert guidance on implementing and upgrading SAP solutions. The successful candidate will have experience in at least 2 SAP implementation or Upgrade projects, and a strong understanding of SAP modules such as FI/CO/MM/SD/QM/PP.The ideal...


  • Penang, Malaysia SIGMA INFO ANALYTICS DATA Full time

    About the JobWe are seeking a senior-level SAP consultant to join our team at SIGMA INFO ANALYTICS DATA. As a seasoned professional with extensive experience in SAP implementation and upgrade projects, you will be responsible for leading client meetings, communicating with stakeholders, and documenting functional specs.The ideal candidate will have a deep...


  • Penang, Malaysia SIGMA INFO ANALYTICS DATA Full time

    About the RoleSIGMA INFO ANALYTICS DATA seeks a skilled SAP Consultant to lead our projects and provide expert guidance on implementing and upgrading SAP solutions. As a seasoned professional with experience in at least 2 SAP implementation or Upgrade projects, you will be responsible for communicating with client focal points and stakeholders, leading...


  • Penang, Malaysia Aemulus Corporation Sdn Bhd Full time

    Aemulus Corporation Sdn Bhd seeks a Product Reliability Expert to lead our quality assurance efforts and ensure the highest standards of quality are met across our products.As a Product Reliability Expert, you will be responsible for managing and overseeing all quality assurance activities within our production processes, including supplier quality...


  • Penang, Malaysia Deriv Full time

    Job SummaryAs a Regulatory Counsel at Deriv, you will be a guiding compass, ensuring our unwavering alignment with regulatory frameworks and offering expert advice on compliance. You'll engage closely with regulators and legal professionals, safeguarding our operations through full compliance and astute legal risk management.Your Key Responsibilities:Draft...


  • Penang, Malaysia Celestica Inc. Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Administrating key security solutionsProviding 3rd level security supportMaking risk assessmentsWorking with the larger security team to develop and refine monitoring content and use casesUpgrading/installing application or operating system software and hardwareProviding general security...


  • Penang, Malaysia ACCA Careers Full time

    We are looking for a Risk Management Specialist to join our team at ACCA Careers. As a key member of our assurance team, you will assist in carrying out audit tasks and developing expertise in risk management.The successful candidate will possess a strong understanding of accounting principles and practices, as well as excellent analytical and...


  • Penang, Malaysia WhiteCrow Research Full time

    About WhiteCrow ResearchWe are an international talent research, insight, and sourcing firm with a strong presence globally.Job Role:The Corporate Risk Analyst will be responsible for applying open- and closed-source collection and analysis skills to author threat and risk intelligence reports and briefings.Identifying and assessing all-risk events and/or...


  • Penang, Malaysia ACCA Careers Full time

    DescriptionsKPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations.We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...


  • Penang, Malaysia Clarivate Analytics Full time

    Translation Specialist (Korean Language)We are looking for an Associate Translation Specialist/Translation Specialist to join our talented translation team in Clarivate, Malaysia. In this role, you will use your language skills in areas such as Life sciences, Pharma, Chemistry/Biomedical engineering, etc. to perform post-editing and proofreading of patent...


  • Penang, Malaysia Citi Full time

    Citi Overview">Citi, the leading global bank, is dedicated to helping our clients achieve their financial goals while making a positive impact on the communities we serve. Our commitment to excellence and innovation has earned us a reputation as a trusted partner in the financial industry.Job DescriptionThe Transaction Risk Management Specialist will play a...


  • Penang, Malaysia Standard Chartered Life and Careers Full time

    Job DescriptionAs a Client Relationship Expert, you will be responsible for cultivating and nurturing strong relationships with corporate clients, driving growth and revenue through exceptional customer service and financial solutions.Main ResponsibilitiesRelationship Building: Develop and maintain strong relationships with key clients, identifying...


  • Penang, Malaysia Canaan U.S. Inc. Full time

    Canaan U.S. Inc. seeks an accomplished Validation and Verification Software Expert to drive the development of high-quality software products.Key Responsibilities:The successful candidate will be responsible for creating and executing comprehensive testing strategies to ensure software deliverables meet the company's quality expectations.Develop and maintain...