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Internal Risk Investigator

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Exness Full time

We are seeking an Internal Risk Investigator to join our team at Exness, a leading financial services company based in Kuala Lumpur, Malaysia.

Job Description

The ideal candidate will be responsible for implementing measures to provide effective internal security throughout Exness. Key responsibilities include:

  • Reviewing work procedures and activities to eliminate potential fraud and improve current processes.
  • Defining vulnerabilities in processes, projects, and products to eliminate fraud and make recommendations to decrease risk.
  • Preparing business requirements of tools and reports for detecting potential fraud.

The successful candidate will possess strong analytical and problem-solving skills, with the ability to think critically and make sound decisions. A background in finance or law is desirable, as is experience in background screening or vendor verification.

In addition to a competitive salary, we offer a range of benefits, including:

  • A dynamic and supportive work environment.
  • Ongoing training and professional development opportunities.
  • A comprehensive benefits package.