Risk Management Professional

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time
Job Description

We are seeking a highly skilled Risk Management Professional to join our team at Standard Chartered Life and Careers. As a key member of our Fraud Detection unit, you will be responsible for minimising fraud losses across various channels by actioning alerts on our advanced Fraud Detection systems within specified timeframes.

Responsibilities
  1. Manage and resolve alerts/cases in a timely manner to prevent potential fraud situations.
  2. Monitor various fraud detection queues and reports to identify trends and patterns.
  3. Analyse customer account activity to detect potential fraud scenarios and make outbound calls to verify legitimate usage.
  4. Take incoming calls from internal and external sources to address fraud-related issues and ensure compliance with regulatory requirements.
Key Responsibilities
  1. Apply a comprehensive approach in dealing with all types of fraud, analysing patterns and trends to prevent future occurrences.
  2. Examine cases/accounts to check for any fraudulent or erroneous information, investigating and summarising the key points of the investigation with root cause.
  3. Continuously improve operational efficiency and effectiveness of fraud risk management processes.
  4. Complete day-to-day operations and ensure Business As Usual (BAU) is completed without escalations.
  5. Provide support for UAT testing and suggest enhancements to the system and processes.
  6. Follow established processes to ensure timely remediation or closure of cases.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Full time

    Risk Management at ZurichWe are seeking a Risk Management Professional to join our team and help us manage risk effectively. As a Risk Management Professional, you will be responsible for:Identifying and assessing risks across the organizationDeveloping and implementing risk mitigation strategiesCollaborating with cross-functional teams to implement risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Thelyx Malaysia PLT Full time

    Risk Management Professional Job DescriptionWe are looking for a Risk Management Professional to join our team at Thelyx Malaysia PLT. As a Risk Management Professional, you will be responsible for identifying and assessing risks associated with complex compliance audits.Key Responsibilities:Identify and assess risks associated with complex compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AtkinsRéalis Full time

    Risk Management OpportunityWe are seeking an experienced Risk Management Professional to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating risks associated with our operations.As a Risk Management Professional, you will work closely with our project teams to ensure that all...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Asset Management Group Full time

    Job DescriptionWe are seeking a highly skilled Risk Management Strategist to join our team at Maybank Asset Management Group.The ideal candidate will be responsible for managing the execution of regional risk management frameworks and developing tools and methodologies for identifying, measuring, monitoring, controlling, and rating risks associated with our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Hong Leong Bank is seeking a Risk Management Professional to join our Risk Management team. This role plays a critical part in identifying and mitigating risks associated with financial crimes.The successful candidate will have a strong understanding of risk management principles and practices, as well as experience in investigation and analysis. Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Service (M) Berhad Full time

    We are seeking a highly skilled credit professional to join our team as a Risk Management Professional. The ideal candidate will have a strong background in credit risk assessment and management, as well as excellent analytical and communication skills.Job ResponsibilitiesConducting comprehensive credit risk assessments and developing strategies to mitigate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Service (M) Berhad Full time

    Role DescriptionWe are looking for a skilled Risk Management Professional to join our team at AEON Credit Service (M) Berhad.Main ResponsibilitiesIdentifying potential risks and implementing mitigating measures.Collaborating with internal teams to ensure compliance with regulatory requirements.Preparing documentation for Ombudsman Financial Service (OFS)...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    We're on the lookout for a seasoned Risk Management Professional to spearhead our Internal Audit function in Personal and SME Banking. Your role will involve executing assigned audit work efficiently and effectively, taking responsibility for contributing to the delivery of high-quality audits.About the JobThis is an excellent opportunity to develop your...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    About Our TeamThe Audit and Assurance team at Deloitte is dedicated to delivering high-quality services to clients across various industries. We are seeking a Risk Management Professional to join our team and contribute to our mission of making an impact that matters.Your Key ResponsibilitiesPerform risk assessment procedures to identify and assess potential...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Standard Chartered Life and Careers is seeking a highly skilled Risk Management Professional to join our team. As a key member of our risk management function, you'll play a critical role in identifying and mitigating potential risks that could impact our business.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About This Opportunity:We are seeking an experienced AML Compliance Manager to join our risk management team at OCBC Bank. In this role, you will play a critical part in ensuring the bank's operations are compliant with AML regulations and maintain the trust of our customers.Key Responsibilities:Conduct thorough AML/CFT assessments to mitigate risks...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full time

    Family Retakafl Market Expansion: Seeking a Risk and Compliance AnalystMunich Reinsurance Company is looking for a talented Risk and Compliance Analyst to contribute to its success in the global Family Retakafl market. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Job Description:The Executive, Risk Management will be responsible for assisting in the preparation of internal reports for the Management Committee, Risk Committee, and Board of Directors. This includes maintaining and reviewing internal frameworks, policies, guidelines, processes, risk library, and register related to Enterprise Risk Management.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence.The DepartmentThe Balance Sheet Risk Management department is responsible for assessing and managing liquidity and interest rate risks.Job ResponsibilitiesLiquidity Risk Management: Monitor limits, investigate breaches, and escalate in accordance with internal risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Technip Energies Full time

    About the JobWe are seeking a skilled Risk Manager to join our team in Kuala Lumpur. As a key member of our project management team, you will be responsible for identifying, assessing, and mitigating risks that could impact our projects.Key Responsibilities:Manage enterprise risks of operating centers in accordance with Group requirements and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Vans Full time

    About the RoleWe are seeking a highly motivated and experienced Cybersecurity Manager to join our team at VF Corporation. The successful candidate will be responsible for ensuring the security and integrity of VF's information assets.This includes identifying and assessing information security risks associated with business operations, developing and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    RequirementsRisk Management LifecycleUnderstand the risk management lifecycle and how it applies to our business.Familiarity with risk assessment methodologies and frameworks.Financial AnalysisAnalyse client cash flow and liquidity with ratio analysis and/or stress testing balance sheet strength, cash flow and profitability vulnerability.Reputational risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citigroup Inc. is dedicated to promoting a culture of compliance and integrity throughout our organization. As a Client Review Investigation Specialist, you'll play a critical role in ensuring that our clients' relationships are managed with the highest standards of professionalism and adherence to regulatory requirements.About the Job:You'll be responsible...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Arvato Systems Malaysia Full time

    Job DescriptionThis is an exciting opportunity to join Arvato Systems Malaysia as a Cloud Risk Management Professional. In this role, you will be responsible for managing cloud risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesCloud Risk Management: Identify and manage cloud-related risks to minimize exposure.Compliance and Risk...