Risk Prevention Lead

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

Risk & Prevention Specialist – Technology Risk - ( 250000B9 )Job Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other...

DescriptionJob Responsibilities:Assists in building a preventive culture in COO and O&T Malaysia.Collaborates in identifying, assessing, and reporting on technology risk across IT systems and processes.Coordinates Technology risk assessments in response to regulatory examination, internal audits, and other oversight activities.Facilitates staff awareness...

DescriptionPerform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).Assist in building a preventive culture in O&T Malaysia.Implement operations & technology risk prevention initiatives/ programs within Malaysia.Track, monitor, and manage all Operational risk control gaps, operational issues and...

· Perform regular risk reporting and ensure timely submission (for e.g. KRI reporting, BNM ORR reporting, RCSA, CSA etc).· Assist in building a preventive culture in O&T Malaysia.· Implement operations & technology risk prevention initiatives/ programs within Malaysia.· Track, monitor, and manage all operational risk control gaps, operational issues, and...

Job DescriptionThe Fraud Prevention Team is responsible for identifying, analyzing, and preventing fraud activities within the organization. As a key member of this team, you will supervise the day-to-day operations, ensuring the team is trained and equipped to effectively identify and mitigate fraud risks.You will work closely with other departments to...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners.We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Job OverviewWe are seeking an experienced Loss Prevention Specialist to join our team in Malaysia.Aon is a leading risk management consulting firm that helps clients make better decisions about their risks. As a Loss Prevention Specialist, you will work closely with our clients to identify and assess potential risks, develop strategies to mitigate those...

Join Our TeamWe're seeking a Preventive Culture Specialist to join our team at OCBC. As a member of our Operations and Technology Malaysia team, you'll play a key role in building a culture of risk awareness and prevention throughout the organization.About the RoleDevelop and implement training programs to promote risk awareness and prevent operational...

The Risk & Prevention Specialist – Technology Risk role at OCBC Bank requires a professional who can build a preventive culture in COO and O&T Malaysia. This specialist will collaborate with stakeholders to identify, assess, and report on technology risk across IT systems and processes.Key Tasks:Establish a proactive risk management framework to mitigate...

We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction...

Job DescriptionAs a Fraud Risk Manager at HSBC, you will be responsible for supporting Country teams with accountabilities on fraud management and respective services and activities. You will act as a subject matter expert (Fraud SME) providing guidance and oversight of fraud risk within the Country.You will execute fraud risk assessments as a leader and...

Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

At FRG | Financial Risk Group, we offer a unique opportunity to build a career in risk management consulting. Our organization combines advanced analytics, cutting-edge technology, and expert guidance to help leading companies worldwide manage risk effectively.We are seeking talented professionals with a strong background in business, actuarial science,...

About KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...

Job SummaryWe are seeking a seasoned Fraud & Risk Team Lead to join our team at Ola Chat. As a key member of our organization, you will play a crucial role in shaping our fraud prevention and risk management strategies.The ideal candidate will have a strong background in user research, security audits, and audit rule iteration. You will be responsible for...

About the RoleOla Chat is looking for a skilled Fraud & Risk Team Lead to join our team. In this role, you will play a critical part in developing and implementing our fraud prevention and risk management strategies.As a key member of our organization, you will be responsible for establishing and implementing our workflow and strategy, conducting real-time...

Job OverviewShopee, a leading e-commerce platform, is seeking an experienced User Fraud Quality Analyst to join its team in Kuala Lumpur. As a key member of the fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of Shopee's anti-fraud program.Key ResponsibilitiesQuality Assurance Reviews: Conduct thorough...

We are looking for a skilled Financial Crime Prevention Expert to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.Responsibilities:Implement effective controls to prevent money laundering and terrorist...

Job OverviewWe are seeking a skilled Risk Management Professional to join our team in preventing and detecting financial fraud. As a key member of our organization, you will be responsible for minimizing losses and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage and resolve alerts and cases related to financial fraud.Maintain...