Risk Insights Specialist

Specialist, Risk InsightsApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 19 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id R-2025-03-101355Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence...

Senior Specialist, Risk InsightsApply locations Petaling Jaya (First Avenue) time type Full time posted on Posted 19 Days Ago time left to apply End Date: May 31, 2025 (30+ days left to apply) job requisition id R-2025-03-101356Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to...

Job DescriptionThe incumbent will play a critical role in shaping our risk strategies by leveraging data-driven insights to enhance risk mitigation and decision-making.We are seeking an experienced risk management professional to join our team as a Senior Specialist, Risk Insights. The ideal candidate will have a strong background in risk modeling,...

Senior Specialist, Risk InsightsWe are seeking a seasoned risk management expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will be responsible for analyzing complex data to identify trends and anomalies in credit, fraud, operational, and market risks.Develop risk models, predictive analytics, and machine learning frameworks to...

Risk Analysis and ReportingThe Risk Insights Specialist will analyze large datasets to identify trends, anomalies, and risk patterns related to credit, fraud, operational, and market risks. They will also generate insights from structured and unstructured data to improve decision-making and risk assessment processes.

Senior Risk Management RoleWe are seeking a seasoned risk management expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will be responsible for developing and implementing risk models, predictive analytics, and machine learning frameworks.Lead the development of risk models and analytical tools.Collaborate with cross-functional...

Job Summary:We are seeking a highly motivated and detail-oriented Data Insights Specialist to join our Finance team. As a Data Insights Specialist, you will be responsible for collecting and analyzing data, maintaining information integrity, monitoring reconciliations and conducting basic checks and controls.Main Responsibilities:Collect and analyze data...

About the JobWe are looking for a seasoned Compliance and Risk Specialist to develop and implement comprehensive risk management frameworks across all business units. The ideal candidate will have a strong background in risk assessment and mitigation strategies.

Role OverviewAdecco Malaysia seeks a highly skilled Risk Prevention Specialist to join its Consumer Risk Quality team.The ideal candidate will have a strong background in fraud risk management and be able to analyze data to identify potential risks and threats. The successful applicant will play a key role in ensuring the safety and integrity of our platform...

Job DescriptionThe Risk Management Specialist role at Visilasecurity involves identifying and mitigating potential risks associated with our operations. The successful candidate will be responsible for developing and implementing effective risk management strategies, as well as collaborating with security managers and officers to ensure seamless...

About Us:Lotus's is a leading retailer with a commitment to providing exceptional customer service. We are seeking a highly experienced Risk Management Specialist to join our team. The successful candidate will be responsible for identifying and mitigating risks across our operations, and developing and implementing strategies to protect our assets and...

Role Summary:This Senior Risk and Sustainability Specialist role requires an experienced professional with expertise in risk management and sustainability. The ideal candidate will have a strong understanding of regulatory requirements and industry standards.

Risk Insights RoleWe are looking for a highly skilled risk management professional to join our team at GXBank. As a Senior Specialist, Risk Insights, you will be responsible for developing and implementing risk models, predictive analytics, and machine learning frameworks.Lead the development of risk models and analytical tools.Collaborate with senior...

At Prudential DCA Agency, we are seeking a highly skilled Risk Management Specialist to play a pivotal role in delivering bespoke risk management solutions. This individual will be responsible for fostering and maintaining robust client relationships while crafting personalized financial planning strategies.Key ResponsibilitiesCrafting tailored risk...

Job SummaryThis is an exciting opportunity for a Risk Management Specialist to take on a challenging role in ensuring compliance with quality and safety regulations.

Job DescriptionWe are seeking a talented Risk Associate to join our team at Grab Financial Services Asia. In this role, you will be responsible for managing and structuring internal and external data, automating credit risk assessment processes, and developing dashboards to monitor portfolio risk performance.As a key member of the Country Credit team, you...

Risk Management Specialist, Supply Chain FinanceAmBank Group is seeking a Risk Management Specialist, Supply Chain Finance to join our team in our Kelana Jaya office. As a full-time role, you will be responsible for managing risk associated with supply chain financing activities to ensure compliance with internal policies and regulatory requirements.Key...

Job DescriptionAs a Senior Compensation Specialist, you will play a critical role in managing employee compensation and benefits programs. Your responsibilities will include:Payroll Processing: Ensure accurate and timely processing of salaries and benefits, including statutory contributions and reporting.Risk Management: Identify and mitigate risks in...

Job DescriptionWe are seeking a highly skilled Audit Specialist to join our team. The successful candidate will be responsible for conducting risk assessments and internal control reviews to ensure compliance with statutory, regulatory, and internal requirements.The ideal candidate will have a Bachelor's Degree in Accounting, Business, or related fields,...

Position: Ops – Risk AnalystIndustry: FinTechWorking Location: Bandar Utama, Petaling Jaya, 47800, SelangorWorking Duration: 12 months contract (Renewable based on performance)Working Day/Hours: Monday – Friday; 10am – 7pmSalary: Basic up to RM 4,600 (Based on experience + skills) with statutory contribution + leave entitlement + medical insuranceAbout...