Financial Intelligence Expert
7 days ago
Affin Group is committed to creating a better financial services landscape. As a Fraud Analytics Executive, you will be responsible for analyzing transactional data to identify and prevent fraudulent activities.
Key Responsibilities:
- Analyze transactional data to identify trends, patterns, and insights that contribute to informed business decisions.
- Develop and maintain data models, Fraud Management System parameters, dashboards, and key performance metrics to support business decisions.
- Collaborate with various units within the department to provide analytical support.
Skills and Knowledge: Possess a Bachelor's degree in Statistics/Banking/Finance; 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analyst; sound analytical and investigative skills; ability to work independently and as part of a team.
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Corporate Intelligence Consultant
2 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,...
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Business Intelligence Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CareerArc Full timeAbout the PositionWe are seeking a highly skilled Business Intelligence Expert to join our team. As a Business Intelligence Expert, you will be responsible for developing and implementing business intelligence solutions that drive business growth. You will work closely with cross-functional teams to design and deploy business intelligence systems.Key...
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Risk Management Expert
2 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...
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Head, Financial Intelligence
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Pembangunan Malaysia Berhad Full timeElevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...
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Financial Reporting Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full timeAbout the JobBASF is a leading chemical company, dedicated to developing intelligent solutions for customers and creating a sustainable future.We are seeking a highly skilled Financial Reporting Expert to join our team in Kuala Lumpur, Malaysia. The ideal candidate will have extensive experience in financial reporting and accounting functions, with a strong...
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Sales and Business Development Executive
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OneConnect Financial Technology Full timeThis role offers the opportunity to build market intelligence of the financial services industry of the target markets, provide feedback and drive customization of our products with the product team, and lead a small sales team in 1-2 years. If you are passionate about FinTech and have a proven track record of sales attainment, we encourage you to apply.Job...
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Business Intelligence Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Luxoft Full timeAt Luxoft, our team of experts is seeking a skilled Business Intelligence Specialist to join their growing technology centre in Kuala Lumpur. This role offers the opportunity to work on innovative financial technology solutions that drive business growth and transformation.The ideal candidate will have 1-3 years of experience in business analytics, with...
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Financial Technology Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia iFAST Global Hub AI Full timeJob Description">iFAST Global Hub AI is seeking a Financial Technology Expert to join our team. In this role, you will be responsible for designing, developing, and deploying AI solutions to enhance our financial products and services.Your Key Responsibilities:Design, develop, and deploy AI models and algorithms for various financial applications.Collaborate...
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Business Intelligence Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MUFG Investor Services Full timeAbout UsMUFG Investor Services is a global leader in providing administration, asset services, banking, and fund financing solutions to over 480 investment firms worldwide.We are committed to delivering exceptional service, innovation, and value to our clients. Our team of experts works closely with clients to understand their needs and provide tailored...
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Regulatory Expert
14 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion Full time**Our Team**We are a dynamic team of professionals dedicated to advancing consumer empowerment and market conduct. Our team consists of experts from various fields, including economics, finance, and law, who work together to develop and implement policies and programs that promote financial inclusion.Key ResponsibilitiesDevelop and implement policies and...
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Analyst (Mandarin 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 APAC-focused team in Kuala Lumpur, Malaysia. The Analyst will be...
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Technical Operations Expert
14 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeThis job is a technical operations expert at EBC Financial Group, where you'll manage servers, networks, and cloud services. You might like this role because you'll collaborate with a dynamic team in the fast-paced financial sector and enhance your tech skills.EBC Financial Group – a global financial services provider headquartered in London, we specialize...
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Financial Experts
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ag Staffing Malaysia Full timeJob OverviewWe are seeking a highly skilled Financial Expert to join our team at Ag Staffing Malaysia. As a key member of our finance department, you will play a critical role in driving business growth and profitability.**Key Responsibilities:**- Prepare and analyze financial reports and statements to ensure accuracy and compliance with regulatory...
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Financial Analysis Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wipro Full timeJob SummaryWe are seeking a highly motivated Financial Analysis Expert to join our team. As a Financial Analysis Expert, you will play a key role in analyzing financial data to inform business decisions. The ideal candidate will have a strong background in finance and accounting, as well as excellent analytical and communication skills.You will work closely...
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Financial Services Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GoGlobal Full timeJob OverviewWe are seeking a detail-oriented and proactive Financial Services Expert to join our team at GoGlobal. The ideal candidate will be responsible for preparing and reviewing full sets of accounts, performing bookkeeping entries, generating analytical reports, and ensuring compliance with accounting standards.The successful candidate will have a...
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Financial Services Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob Requirements:We are looking for a highly motivated Financial Services Expert to join our team at OCBC Bank.Main ResponsibilitiesTo provide expert advice and guidance to customers on financial products and services.To conduct needs analysis and recommend suitable financial solutions to customers.To build strong relationships with customers and identify...
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Treasury Operations Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full timeWe are seeking a seasoned Treasury Operations Expert to join our team in the Financial Market Securities Operations Unit. In this role, you will be responsible for conducting thorough market analysis and intelligence, remaining vigilant about daily developments.You will also provide timely reports to management on market activities and feasibility studies...
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Financial Expert
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Vodich Management Services Pte Ltd Full timeAt Vodich Management Services Pte Ltd, we believe in fostering a collaborative and dynamic work environment. As a Financial Expert, you will play a critical role in shaping our clients' financial strategies and ensuring their long-term success.About the JobResponsibilities include preparing management accounts and financial statements to provide business...
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Business Intelligence Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Group Holdings Berhad Full timeCIMB Group Holdings Berhad requires a skilled Business Intelligence Specialist to lead the analysis and interpretation of data to drive business decisions. As a key member of our team, you will be responsible for identifying key objectives, financial metrics, and other performance measures for the department.ResponsibilitiesDevelop and implement data...
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Anti-Money Laundering Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DCS Card Centre Full timeAnti-Money Laundering Expert Job RoleDCS Card Centre is looking for an experienced Anti-Money Laundering Expert to join our team. As an AML Expert, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial...