Risk Analyst

6 days ago


Petaling Jaya, Malaysia Ingram Micro Full time

**It's fun to work in a company where people truly BELIEVE in what they're doing**

**Job Description**:
**About the role**:
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.

**KEY DELIVERABLES**:
**Credit Assessment**
- Coordinate credit limits and insurance settings for global customers in partnership with the North America credit team.
- Conduct deep-dive analyses of financials, trading history, deal structures, and contractual terms for short
- and long-term deals.
- Deep understanding of financials and balance between commercial sense, credit risk, and global customer needs.
- Deliver comprehensive credit reports with concise, approval-ready recommendations.

**Collaboration & Communication**
- Engage actively with country credit teams through regular meetings to gather critical information, share insights, and ensure alignment on risk assessments and customer exposure.
- Serve as the primary liaison for the global customers across credit teams and the Global Sales, fostering strong relationships to accelerate decision-making and drive business outcomes

**Monitoring & Reporting**
- Prepare weekly aging reports on balances for global customers across regions; collaborate with local credit teams and the Global Sales team to address overdue situations.
- Proactively monitor global customer portfolio performance and credit outcomes, ensuring the accuracy and timeliness of data in the portfolio database; prepare clear, insightful management reports that highlight key trends, risks, and opportunities.

**Ad-Hoc Support**
- Embrace short-notice assignments and quickly adapt new knowledge to meet evolving business needs.

**REQUIREMENTS**:

- 1-3 years of experience in credit analysis and business development from MNC organization will be an added advantage.
- Embraces change, particularly in new ways of working, and understands the best way to operate in a transforming digital business (i.e., curious, challenges the status quo, adaptable, growth mindset, analytical, knows how to harness the solutions and data at their disposal)
- Excellent interpersonal and communication skills with cultural differences and sensitivity.
- Demonstrate critical thinking and proactive problem-solving skills, supported by solid experience in data analytics.
- SAP knowledge is an advantage.
- Experience with credit insurance is an asset.
- Excellent command of English and the ability to understand the Chinese language would be an advantage.



  • Petaling Jaya, Malaysia TE Connectivity Full time

    ***: Job Overview The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and operational objectives. The analyst will directly support the EMEA region, but the analyst will also provide global support. The analyst will report directly to the regional ERSM security...

  • Risk Analyst

    6 days ago


    Petaling Jaya, Malaysia Lewis Talent Full time

    **Overview**: As a Risk Analyst, you will assess company performance by analyzing user profiles and behavior to safeguard the organization's interests from suspicious and abnormal activities, while aligning with departmental and organizational strategies and plans. **Responsibilities**: - Conduct Know Your Customer (KYC) verifications to authenticate user...


  • Petaling Jaya, Malaysia MPS Full time

    Qualifications **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast and evolving environment...

  • 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...


  • Petaling Jaya, Malaysia Teleperformance Full time

    Qualifications: **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast and evolving environment...


  • Petaling Jaya, Malaysia GrowthFn Sdn Bhd Full time

    Vacancy: Risk Operation Specialist - English Location: Petaling Jaya, Malaysia. **Salary**: RM 3500 - 4,000 Language: English (Malaysians) Headcounts: 40 Work Hour: Rotational shift Joining Date: ASAP Education: Bachelor degree in Accounting, Finance relevant with Fraud, Chargeback and Appeal Position &Responsibilities: - Focus on appeal cases...


  • Petaling Jaya, Selangor, Malaysia Teleperformance Full time

    Overviewตำแหน่งงาน : ฝ่ายตรวจสอบ/วิเคราะห์ความเสี่ยงในการฉ้อโกง (ภาษาไทย) - รัฐกัวลาลัมเปอร์ ประเทศมาเลเซียQualificationsMinimum Skills to Hire:Candidates with Bachelor Degree in...

  • Risk Analyst

    4 days ago


    Petaling Jaya, Selangor, Malaysia Ingram Micro Malaysia Sdn Bhd Full time

    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...


  • Petaling Jaya, Malaysia Talentasia Consultancy Full time

    **RESPONSIBILITIES**: Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

  • Risk Ops Analyst

    1 week ago


    Petaling Jaya, Malaysia Grab Full time

    **Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...