Risk Analyst Jobs in Petaling Jaya
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Search Results - Risk Analyst Jobs in Petaling Jaya
TeleperformancePetaling Jaya
Overview
We'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.
Qualifications
University Degree or equivalent preferred.
A minimum of 3 years...
MNRB GroupPetaling Jaya
partnership and business arrangements, retakaful / retrocession arrangements, projects, initiatives, and regulatory changes.
• Work directly with the business units to facilitate risk assessment and risk management processes.
• Perform risk analysis...
ACCA CareersPetaling Jaya
management, then you should join our team!
We are looking for someone who combines risk acumen with data fluency—comfortable deep-diving into data, building clear analyses and dashboards, and turning findings into effective policies and controls. We believe...
KPMG MalaysiaPetaling Jaya
the responsibilities and qualifications for the TM Analyst role.
Responsibilities
• Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering (ML), Terrorist Financing (TF...
CanonicalShah Alam, 9 km from Petaling Jaya
information to to promote risk identification, quantification, impact analysis, and modelling to ultimately drive decision making. In this role, you will help establish and execute a broad strategic vision for the security risk program at Canonical.
You...
GrabTaxi Holdings Pte. Ltd.Petaling Jaya
to the Analytics Manager in the Integrity team (Trust, Identity & Safety), you will help analyze data to understand user behaviors, product funnels and identify potential risks on our platform. Your insights will guide strategies to safeguard our diverse user base...
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YouTripPetaling Jaya
Compliance Analyst (KYC)
Direct message the job poster from YouTrip
YouTrip is the leading and fastest‑growing multi‑currency payment platform in Asia Pacific. In 2018 we pioneered the region's first multi‑currency digital wallet. Now YouTrip...
Risk Analyst jobs – More cities:
Asterisk Digital Sdn BhdPetaling Jaya
IT Business Analyst / Functional Consultant
18/06/2024
As a Business Analyst or Functional Consultant, you will be a bridge between the business and technical sides, ensuring software applications align with business needs. Your keen understanding...
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EPF MalaysiaPetaling Jaya
programs across EPF Operations Division, ensuring alignment with internal policies, IT governance standards, and regulatory expectations.
Develop and execute data analytics initiatives to identify risk trends, anomalies, and process inefficiencies across...
Kerry Group plcPetaling Jaya
global environment.
About the role
• Work Location: 1Powerhouse, PJ (5mins walk from MRT Bandar Utama)
• Reporting To: ICT SAP Security Lead
• Working Hours: 8.30am – 5.30pm
The SAP Security Analyst will report to the SAP Security Solution Manager...
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BingXPetaling Jaya
to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Assess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling...
Agensi Pekerjaan JobScoper Sdn. Bhd.Petaling Jaya
Overview
Join to apply for the Mandarin AMLCDD Analyst role at Agensi Pekerjaan JobScoper Sdn. Bhd.
3 weeks ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
This range is provided by Agensi...
CARSOMEPetaling Jaya
About You
At CARSOME, the Senior Business Analyst, Pricing Strategy & Governance is to assess how pricing strategy & governance is performing, helping to improve the processes and systems, and strategise pricing direction to achieve Company’s goals...
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CTOSPetaling Jaya
Analytics Modelling & Analytics Manager
We are seeking an experienced Analytics Modelling & Analytics Manager to lead the development of advanced risk models for a leading credit bureau. The role focuses on building and validating statistical...
Kimberly-Clark CorporationPetaling Jaya
forecasts and budgets. Prepare and present financial reports and dashboards to senior management. Provide presentation materials with high level commentary analysis.* **Data Analysis and Reporting:** Analyse financial data to identify trends, risks...
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