Risk Management Analyst
2 days ago
We are seeking a highly skilled professional to join our team in resolving customer disputes and fraud cases for financial services.
Main Responsibilities- Investigate transactions and prepare documents for cases.
- Evaluate evidence and make informed decisions.
- Ensure timely reporting of fraudulent transactions.
- Prepare documents for Ombudsmen for Financial Service (OFS) cases.
- Maximize recoveries for all disputed cases.
- Prepare all reported fraud cases for write-off.
- Resolve disputes and customer complaints.
- Verify transactions with cardholders.
- Contact cardholders and initiate card blocking and replacement.
- Conduct periodic reviews and update the operation manual.
- Process reengineering/automation to improve efficiency.
- Maintain proper records and audit trails.
- Ensure operational processes are compliant with card brands & regulatory guidelines.
- Carry out other duties as assigned.
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Environmental Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeEnvironmental Risk Analyst RoleWe are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). The primary focus of this position is to provide technical assistance on environmental and sustainability projects.Your key responsibilities will include:Conducting environmental risk assessments and developing...
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Environmental Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full timeJob Title: Environmental Risk AnalystDescription: We are seeking an Environmental Risk Analyst to join our team at Environmental Resources Management (ERM). As an Environmental Risk Analyst, you will play a crucial role in analyzing and mitigating environmental risks associated with clients' operations.Responsibilities:Conduct Environmental Risk Assessments:...
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Risk Management Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeDebt Assessment and Risk ManagementAs a Risk Management Analyst at OCBC Bank, you will be responsible for conducting debt assessments and risk management activities on a timely basis.About Our OrganizationWe are a leading financial institution with a strong presence in the market.We are committed to providing exceptional service to our customers.What You'll...
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Risk Management Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CAE Inc Full timeJoin Our TeamCAE Inc is seeking a highly motivated Compliance Analyst to join our Corporate Internal Audit team. As a Compliance Analyst, you will play a key role in ensuring the effectiveness of our internal control framework and identifying areas for improvement.About This OpportunityResponsibilities: Execute regular quarterly detailed testing of ICFR key...
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Risk Management Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeRisk Management Analyst - Trade Operations Job SummaryWe are seeking an experienced Risk Management Analyst - Trade Operations to join our team at Standard Chartered Life and Careers. The ideal candidate will have a strong understanding of trade finance risks and regulations, as well as excellent analytical and problem-solving skills.The successful candidate...
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Risk Management Analyst Lead
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Full timeAbout the OpportunityWe are seeking an experienced Risk Management Analyst Lead to join our team in Kuala Lumpur, Malaysia.The successful candidate will be responsible for managing risks and developing strategies to minimize exposure.Main Responsibilities:Risk Management:Analyze and assess risks associated with business operations.Develop and implement risk...
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Risk Management Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAbout the Job:ResponsibilitiesIn this exciting role, you will contribute to the prevention and detection of financial crimes as a Anti-Fraud Operations Manager.You will lead a team of analysts, guiding them in the investigation of complex cases, and providing expert advice on fraud prevention and detection strategies.Collaboration with law enforcement...
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Operational Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full timeJob DescriptionThe Operational Risk Analyst is responsible for identifying, assessing, and mitigating operational risk within treasury operations. This involves monitoring, reporting, and conducting risk assessments to identify potential risks and recommend guidelines/policies to mitigate and eliminate operational risk.Key Responsibilities• Conduct regular...
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Financial Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full timeAbout the RoleYou will lead a team of financial analysts responsible for monitoring and analyzing high-risk accounts in Japan. With your expertise, you will identify potential risks and develop strategies to mitigate them.The ideal candidate will have a deep understanding of credit policies and procedures, as well as excellent analytical and problem-solving...
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Information Risk Analyst Position
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeAbout This RoleThis is an exciting opportunity to join Touch 'n Go Group as a Information Risk Analyst. As a key member of our Information Security team, you will play a critical role in protecting our organization's assets and data from cyber threats.As an Information Risk Analyst, you will work closely with our cybersecurity experts to identify and...
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Risk Data Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeWe are seeking a highly skilled Risk Data Analyst to join our CIB Risk Management Team. In this role, you will play a crucial role in identifying and mitigating risks across CIB businesses.The successful candidate will have hands-on experience in developing risk models, data visualization tools, and predictive analytics. They will also lead stakeholder...
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Business Intelligence Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout UsAt Standard Chartered, we are committed to making a positive difference for our clients, communities, and employees.The OpportunityThis Business Intelligence Analyst - Risk Management role offers a unique chance to contribute to the success of our organisation by providing critical insights and recommendations to inform business decisions.Key...
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Compliance Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeJob DescriptionWe are looking for a highly skilled Compliance Analyst to join our Financial Crime Compliance Department. The ideal candidate will have a strong background in risk management and AML compliance.Your Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats.Conduct regular audits and reviews to ensure...
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Risk Management and Compliance Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia aberdeen Full timeWe are committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment.As a Risk Management and Compliance Analyst, you will play a critical role in supporting the AFC MTO Lead in establishing a comprehensive monitoring framework for key processes and controls aimed at...
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Financial Risk Analyst Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeJob DescriptionThis role, Risk Analyst, is primarily responsible for overseeing market risk exposures in Europe, including monitoring, analysis, and reporting. The successful candidate will be responsible for managing ad-hoc projects, collaborating with stakeholders, and providing effective oversight of market risk activities.Main Responsibilities:Prepare...
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Strategic Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full timeJoin Our TeamWe are looking for a highly motivated and analytical Risk Analyst to join our dynamic team.About the RoleThe successful candidate will be responsible for leading data analysis projects, conducting market research, and presenting findings to senior management.Key ResponsibilitiesProject Leadership: Manage data analysis projects to identify and...
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Business Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia American International Group Full timeAIG's underwriters develop insurance solutions that embody AIG's tradition of innovation, bringing to market groundbreaking insurance solutions for our changing world.Job Requirements:We are seeking a Business Risk Analyst to join our team in Kuala Lumpur.The successful candidate will be responsible for analyzing and managing business risks, as well as...
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Risk Management Professional
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full timeFamily Retakafl Market Expansion: Seeking a Risk and Compliance AnalystMunich Reinsurance Company is looking for a talented Risk and Compliance Analyst to contribute to its success in the global Family Retakafl market. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl...
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Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeThe GCFS CARM Hub is OCBC Bank's proactive Anti-Money Laundering (AML) risk management team, operating under the OCBC Global Consumer Financial Services (GCFS) Risk and Prevention umbrella.Main ObjectivesConduct comprehensive searches, gather data, and document evidence from various sources.Analyze and investigate alerts generated by standard policies and...
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Risk Management Reporting Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob DescriptionWe are seeking a highly skilled Data Analyst to join our team at Bizlist. As a Data Analyst, you will be responsible for collecting, cleaning, and analyzing data related to risk and control metrics.Key Responsibilities:Data Analysis: Utilize your analytical skills to extract insights from complex data sets and identify emerging risks and...