Operational Risk Intelligence Expert

Job SummaryAbout the RoleHCLTech is seeking an experienced Risk Ops Analyst to join our team. The ideal candidate will have a strong background in fraud risk management, with expertise in monitoring and gathering fraud intelligence.The successful candidate will be responsible for conducting fraud verification of reported fraud activities/cases, obtaining...

Get AI-powered advice on this job and more exclusive features.Human Resource | Talent Acquisition | Recruitment | Talent SourcingSummaryThis is a horizontal and frontline defense role under the Risk Management function. The role is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and working with an enterprise arm to...

Business Intelligence AnalystGXS Bank is a technology company in Southeast Asia offering everyday services to the masses. We are committed to building a diverse and inclusive workplace where everyone can thrive and contribute their unique perspectives.We are now expanding our operations with the establishment of a Shared Services Entity in Malaysia, NEO, to...

About the RoleWe are seeking a seasoned Operational Quality Assurance Expert to join our team in Kuala Lumpur, Malaysia. In this key role, you will provide critical support to our Operational teams, driving quality and controls aligned with our company's framework.As an expert in quality assurance, you will identify gaps in processes and training, ensuring...

About the CompanyOur TeamHCLTech is a leading IT services company that provides innovative solutions to its clients. We are seeking an experienced Risk Ops Analyst to join our team.The ideal candidate will have a strong background in fraud risk management, with expertise in monitoring and gathering fraud intelligence.Responsibilities:Conduct research and use...

About SummitNextSummitNext is a rapidly growing business process outsourcing company with a strong presence in Malaysia, the Philippines, India, and Uzbekistan. Our mission is to scale our operations globally and provide exceptional services to our clients.Job DescriptionWe are seeking a highly skilled and driven Strategic Business Manager to support our CEO...

About SummitNextSummitNext is a rapidly growing BPO company that started in Malaysia in 2021 and has expanded operations to the Philippines, India, and Uzbekistan. We are ambitious about scaling further and are looking for dynamic individuals to join us in this journey.Role OverviewWe are seeking a highly skilled and driven Strategic Business Manager to...

**Job Summary**Ding Wang Engineering Sdn Bhd is hiring a highly skilled Site Operations Expert to join our team. The successful candidate will be responsible for overseeing site operations, managing resources, and ensuring compliance with regulatory requirements.**Responsibilities**Oversee site operations and daily management of activities.Coordinate and...

About UsMewah Kota Sdn Bhd is a leading construction company with a strong presence in the Malaysian market. Our commitment to innovation, sustainability, and client satisfaction has made us a trusted partner for many of our clients.Role OverviewWe are seeking a talented Risk Management Executive to join our dynamic team. As a key member of our organisation,...

About UsMewah Kota Sdn Bhd is a leading construction company with a strong presence in the Malaysian market. Our commitment to innovation, sustainability, and client satisfaction has made us a trusted partner for many of our clients.Company OverviewEstablished in 1990, we have built a reputation for delivering high-quality construction projects across a...

About the roleWe are seeking a talented Risk Management Executive to join our dynamic and fast-paced team at Mewah Kota Sdn Bhd. As a key member of our organisation, you will play a crucial role in implementing and maintaining effective risk management strategies to ensure the continued success and growth of our construction business. This is a full-time...

About UsMewah Kota Sdn Bhd is a leading construction company with a strong presence in the Malaysian market. Our commitment to innovation, sustainability, and client satisfaction has made us a trusted partner for many of our clients.Job DescriptionThis full-time position based in Petaling, Selangor, requires a skilled Risk Management Executive to play a key...

Key ResponsibilitiesThe Senior Buyer will be responsible for leading multiple categories in a country or one cross-divisional category. This includes managing individual projects outlined in the Annual Category Plan, which entails gathering requirements, conducting market analysis, qualifying and selecting suppliers in collaboration with relevant...

We are seeking an Engineering Support Expert to join our team at GLOTEQ RESOURCES SDN BHD. As a key member of our team, you will be responsible for supporting our internal sections/departments related to Safety, Environment, Health, and Engineering matters.Job DutiesLiaise with clients regarding pre-job planning and scheduling arrangements for Safety,...

Job DescriptionWe are looking for a Contract Administration Expert to join our team at RRecruiter. As an experienced professional, you will be responsible for providing strategic advice on contractual risks, procurement strategies, and claims management.You will ensure compliance with CIDB, PAM, FIDIC, and other industry standards. Your excellent...

Risk Management Professional - CDEGXS Bank is a technology company in Southeast Asia offering everyday services to the masses. We are committed to building a diverse and inclusive workplace where everyone can thrive and contribute their unique perspectives.We are expanding our operations with the establishment of a Shared Services Entity in Malaysia, NEO, to...

About the PositionWe are seeking a skilled Risk Management and Compliance Officer to join our team in Kuala Lumpur, Malaysia. As a key member of our Operational team, you will be responsible for maintaining high-quality control measures and monitoring risk-management procedures.Your expertise in risk management and compliance will enable us to maintain our...

Quality and Risk Management RolePembinaan Mitrajaya Sdn Bhd is seeking a highly skilled and experienced Quality Assurance Manager to lead our quality and risk management initiatives. The successful candidate will be responsible for promoting a culture of quality, leading risk management efforts, and ensuring compliance with industry standards.Key...

Job SummaryWe are seeking a Chief Risk Governance Strategist to join our team at EPOMS Sdn. Bhd.About the RoleThe successful candidate will be responsible for leading and refining our risk management framework, ensuring it aligns with business goals and best practices.This includes driving risk awareness through training and promoting proactive risk...

About This Role:We are seeking a Senior Financial Manager to lead our financial operations and ensure the successful execution of our financial strategy.Responsibilities:Financial Strategy DevelopmentCollaborate with senior management to develop and implement financial strategies that align with business objectives.Develop and manage comprehensive financial...