Risk Management Professional
2 days ago
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- Manage and resolve alerts/cases in a timely manner to prevent potential fraud situations.
- Monitor various fraud detection queues and reports to identify trends and patterns.
- Analyse customer account activity to detect potential fraud scenarios and make outbound calls to verify legitimate usage.
- Take incoming calls from internal and external sources to address fraud-related issues and ensure compliance with regulatory requirements.
- Apply a comprehensive approach in dealing with all types of fraud, analysing patterns and trends to prevent future occurrences.
- Examine cases/accounts to check for any fraudulent or erroneous information, investigating and summarising the key points of the investigation with root cause.
- Continuously improve operational efficiency and effectiveness of fraud risk management processes.
- Complete day-to-day operations and ensure Business As Usual (BAU) is completed without escalations.
- Provide support for UAT testing and suggest enhancements to the system and processes.
- Follow established processes to ensure timely remediation or closure of cases.
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Full timeRisk 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...
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Thelyx Malaysia PLT Full timeRisk 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...
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Risk Management Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AtkinsRéalis Full timeRisk 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...
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Risk Management Strategist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Asset Management Group Full timeJob 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...
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Risk Management Professional
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeHong 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...
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Service (M) Berhad Full timeWe 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...
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Risk Management and Compliance Professional
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeBusinesslist 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,...
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Service (M) Berhad Full timeRole 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)...
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Risk Management Professional
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeWe'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...
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Risk Management Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAbout 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...
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Risk Management Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeStandard 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...
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Risk Management Professional
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAbout 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...
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Risk Management Professional
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full timeFamily 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...
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Risk Management Professional
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full timeJob 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...
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full timeAbout 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...
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Risk Manager Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Technip Energies Full timeAbout 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...
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Vans Full timeAbout 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...
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Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeRequirementsRisk 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...
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Risk Management Professional
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeCitigroup 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...
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Cloud Risk Management Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Arvato Systems Malaysia Full timeJob 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...