Risk Management Specialist
4 days ago
We are seeking a highly skilled Risk Management Specialist to join our team at MHA Consultancy Services Sdn Bhd.
The successful candidate will be responsible for managing and analyzing risk-related data, developing risk assessment models, and monitoring key risk indicators in real-time.
- Data Management: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python.
- Risk Assessment: Develop and maintain risk assessment models to evaluate potential risks.
- Risk Monitoring: Monitor key risk indicators in real-time and prepare reports to identify potential risks.
In addition, the candidate will be responsible for implementing AI-driven fraud detection systems and strategies to prevent fraud and scams.
Requirements- Bachelor's degree in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.
- Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields.
- Familiarity with risk assessment tools and software such as Excel (VBA), Power Query, SQL, and Python.
- Strong mathematical and statistical skills to design, analyze, and interpret risk-related reports.
- Required language(s): English & Mandarin.
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