Risk Analyst

Risk Analyst **Location**: First Avenue, Kuala Lumpur **Salary**: RM3,000 **Job Type**: Full-time, Permanent We are hiring a **Risk Analyst** to manage fraud, chargebacks, and risk assessments. This role involves investigating cases, preparing reports, and working with teams to improve risk management. **Key Responsibilities**: - Manage and resolve...

**Risk Analyst** **Job Summary** We are seeking a highly analytical and detail-oriented Risk Analyst to join our team. This role will manage end-to-end chargeback processes, fraud investigations, and risk management operations while driving improvements in fraud prevention and mitigation strategies. If you have strong problem-solving skills and thrive in a...

9152 Mylan Healthcare Sdn. Bhd. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines...

Kindly drop your resume to WhatsApp for faster response **019 297 9279** **Risk Analyst** 9 am - 6 pm Monday - Friday Petaling Jaya Necessary SQL: 1-2 years of experience Analytical Ability: 1-2 years of experience (required). Problem-Solving Capability: 1-2 years of experience (required). Technical Skills: MS Office (Intermediate Level): 1-2 years...

Our Graduate Trainee Program is designed to develop future leaders in risk management. As a Credit Risk Analyst trainee, you will gain hands-on experience in assessing and managing credit risk across diverse portfolios.Key ResponsibilitiesAnalyze financial statements and credit data to assess client creditworthiness.Develop and maintain credit risk models to...

Qualifications: - University Degree or equivalent preferred. - A minimum of 3 years in practical fraud risk management. - Experience and familiarity with fraud surveillance and monitoring systems are advantageous. - Experience in law enforcement and investigation processes would be an added advantage. - Possess good working relationship with law enforcement...

OverviewWe're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve. QualificationsUniversity Degree or equivalent preferred. A minimum of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are...

To report to the Team Lead – Credit Risk of the Central of Excellence for the Global Credit team supporting APAC, EMEA, LATAM out of Malaysia. Ingram Micro as Global Distributor trades with a large customer pool across multiple countries in a sector exposed to substantial credit risks.The successful candidate combines proactive ownership of deep-dive...

OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.QualificationsUniversity Degree or equivalent preferred. A minimum of 3 years in practical fraud risk management. Experience...

We are looking for a dedicated personality to join our big family as Accounts Receivable Analyst Analyst to manage the AR Credit Risk & Collection portfolio. This role will mainly run the Accounts Receivable activities, support the continuous improvement initiatives and contribute to projects as well as involve in the back-up of operational tasks within the...