Risk Analyst

1 week ago

Petaling Jaya, Malaysia BlackSire Group Full time

**Position Title**:Risk Analyst I

**Location**: Level 9, Tropicana Gardens Office Tower, Persiaran Surian, Tropicana Indah,

47810 Petaling Jaya, Selangor.

**Overview**:
In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected from any suspicious & abnormal activities at the same time align with the strategy

& planning of department & organization.

**Responsibilities**:
1. Performs Daily Task:

- Conduct analysis and provide solution & advice upon request through Microsoft
- Know Your Customer (KYC) verification to ensure user identity is genuine
- Tasks include but not limited to summary report & slide preparation assigned by superior

2. Monitor & Identify Abnormal Trend from Data:

- To identify abnormal users based on their profile
- To evaluate user behaviour by analysing transactional data
- To review eligibility of bonus applicant
- To monitor the spike of data and take immediate action for risk control

**Job Requirements**:
Diploma/Advanced/Higher/Graduate Diploma in any field.

2. Fresh graduates are encouraged to apply.

3. Required Language (s): English and Mandarin (written and spoken).

4. Required Skill(s): Microsoft Office especially Microsoft Excel, Report writing.

5. Able to work in shift, irregular and weekends and public holidays.

**Competencies**:
1. Ability to work well under pressure and tight time frames

2. Ability to work in a dynamic environment

3. Ability to multitask and prioritize

4. Accuracy and strong attention to details

5. Excellent interpersonal, communication and presentation skills

**Job Highlights**:
1. Enjoy a 13th month salary along with a range of attractive benefits

2. Unlock lucrative performance bonuses based on your achievements

3. Experience bi-annual performance evaluations to track your progress

4. Fostering learning and development culture (career growth)

5. Globalisation exposure

**Salary**: RM3,000.00 - RM3,500.00 per month

**Benefits**:

- Dental insurance
- Gym membership
- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development
- Vision insurance

Schedule:

- Afternoon shift
- Day shift
- Monday to Friday
- Night shift

Supplemental pay types:

- 13th month salary
- Performance bonus
- Yearly bonus

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