Risk Intelligence Specialist
4 days ago
MEXC Federal Territory of Kuala Lumpur, Malaysia, is one of the fastest-growing global digital asset exchanges by trading volume and users.
We aim to empower people worldwide to achieve financial success through crypto.
Job Description:
- Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential risks.
- Collaborate with cross-functional teams to design and implement risk management models.
- Lead the construction of an intelligent risk control system and monitor risk-related data.
- Utilize expertise in Python and SQL languages, as well as machine learning libraries, for data analysis.
Qualifications:
- Minimum 2-5 years of experience in risk control/financial analysis, preferably in exchanges, digital transactions, or e-commerce risk control.
- Proficient in using SQL, Python, and other data analysis tools, with knowledge of machine learning libraries.
- Familiarity with user behavior tracking, anti-fraud, risk control, and data warehouse concepts.
- Ability to conduct independent data mining and analysis with high data sensitivity and logical reasoning capabilities.
Associate
Employment TypeFull-time
Job FunctionAnalyst and Information Technology
IndustriesTechnology, Financial Services, and Capital Markets
-
Intelligence Consultant
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeAperio Intelligence Limited is a leading corporate intelligence and financial crime advisory firm based in London with offices in France, Romania, and Malaysia. Our team provides specialist due diligence, research, and investigation services to support our clients in managing complex risks in their most challenging jurisdictions.About the Role:We are seeking...
-
Incident Response Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a global intelligence and cyber security consultancy seeking an Incident Response Specialist to join our Cyber Security Team in Kuala Lumpur.Job DescriptionThis exciting role involves working on a variety of casework, responding to incidents for both public and corporate clients. You will have opportunities to broaden...
-
Business Intelligence Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeAperio Intelligence Limited is seeking a Business Intelligence Specialist to join our expanding APAC-focused team in Kuala Lumpur, Malaysia.About the RoleThe successful candidate will be responsible for conducting in-depth research and analysis, producing high-quality reports for our clients, and providing decisive intelligence to support their business...
-
Corporate Intelligence Consultant
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London with offices in France, Romania, and Malaysia.About the JobWe are seeking a Corporate Intelligence Consultant to join our expanding APAC-focused team in Kuala Lumpur, Malaysia.Main ResponsibilitiesConducting in-depth research and analysis,...
-
Risk Management Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeAt Aperio Intelligence Limited, we prioritize expertise and integrity in our team. We are seeking a Risk Management Expert to join our dynamic team in Kuala Lumpur, Malaysia.About the RoleThe successful candidate will be responsible for identifying and mitigating potential risks to support our clients' business operations.Key ResponsibilitiesRisk assessment...
-
Business Intelligence Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeAbout the JobWe are looking for a highly skilled Business Intelligence Analyst - Risk to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for designing and implementing business intelligence solutions to support risk management.Design Business Intelligence Solutions: Develop and implement business intelligence...
-
Incident Response Lead Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a global leader in intelligence and cyber security consultancy. We help our clients solve complex information security challenges through our sharp, curious, and driven team members.About the RoleWe are seeking a Senior Cybersecurity Incident Responder to join our Cyber Security team in Kuala Lumpur. As a Technical...
-
Cyber Security Technical Consultant
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a global leader in providing expert advice on managing risk and uncertainty. We offer a range of services that help our clients navigate complex security challenges.About the JobThis job involves leading incident response efforts across various sectors, working closely with clients to contain and resolve security...
-
Senior Cybersecurity Incident Responder
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a renowned global firm specializing in cybersecurity and intelligence consulting. Our talented professionals work collaboratively to provide cutting-edge solutions that meet the evolving needs of our clients.About This OpportunityWe are looking for a seasoned cybersecurity professional to join our APAC Incident...
-
Data Insights Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeAperio Intelligence Limited is a leading provider of specialist due diligence, research, and investigation services. We are seeking a highly skilled Corporate Intelligence Professional to join our team in Kuala Lumpur, Malaysia. As a key member of our team, you will be responsible for conducting in-depth research and analysis to produce high-quality reports...
-
Business Intelligence Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia IQVIA LLC Full timeIQVIA LLC is hiring a Business Intelligence Specialist to join our team.Business Intelligence SpecialistThis role involves developing basic market research skills and competencies via on-the-job learnings and other online/offline trainings.Key Responsibilities:Develop basic market research skills and competencies.Support project teams on overall execution of...
-
Analyst (Mandarin speaking)
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeOur Analysts are the foundation of our business. They are adept at turning complex situations, risks and issues into insight and clarity. Our Analysts are problem solvers, thinkers and highly adaptable at navigating difficult challenges. We are seeking an analyst to join our expanding APAC-focused team in Kuala Lumpur, Malaysia. The Analyst will be...
-
Digital Forensics Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is seeking a Digital Forensics Lead to join our Cyber Security Team in Kuala Lumpur. This exciting role involves leading teams in conducting forensic investigations, and providing technical incident response support.About the RoleYou will be responsible for overseeing host- and network-based incident response...
-
Risk Intelligence Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full timeResponsibilitiesConduct thorough due diligence assignments on corporate compliance, ABAC, ESG, and financial crime projects.Utilize advanced search criteria and methodologies to conduct media and database research.Liaise with in-country source networks to obtain relevant compliance-related information not available via open-source intelligence (OSINT)...
-
Business Intelligence Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full timeElevate Your Career in Business IntelligenceAIA Hong Kong and Macau is dedicated to fostering a culture of innovation and excellence in business intelligence. We invite experienced professionals to apply for the position of Business Intelligence Specialist, where you will contribute to developing actionable insights that inform business decisions.Key...
-
Analyst (Arabic speaking)
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aperio Intelligence Limited Full timeOur Analysts are the foundation of our business. They are adept at turning complex situations, risks, and issues into insight and clarity. Our Analysts are problem solvers, thinkers, and highly adaptable at navigating difficult challenges. We are seeking an analyst to join our expanding Middle East and North Africa (MENA) team, with the position being based...
-
Threat Intelligence Product Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Mastercard, Inc. Full timeAbout YouWe are looking for a highly skilled and experienced Regional Customer Success Senior Specialist to join our team. The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to evaluate business models, partnerships, and agreements ensuring product business cases are financially viable and supported by solid...
-
Business Intelligence Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full timeAbout the RoleIn this exciting position as a Business Intelligence Specialist, you will play a key role in driving business decisions through data-driven insights. You will work closely with stakeholders to understand business requirements and design data solutions to meet those needs.As a Business Intelligence Specialist, you will be responsible for...
-
Market Intelligence Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Nirvana Asia Full timeAbout the JobThe Market Intelligence Specialist will play a key role in gathering and analyzing market data to inform business decisions. This includes conducting market research, analyzing industry trends, and providing insights to stakeholders.
-
APAC Incident Response Team Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeS-RM Intelligence and Risk Consulting is a trusted advisor to governments and businesses worldwide, helping them navigate complex security challenges through expert advice and guidance.About the PositionThis role offers the opportunity to join our dynamic Cyber Security team in Kuala Lumpur as a Senior Cybersecurity Incident Responder. You will be...