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Risk Analyst — Selangor
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Risk & Control Fraud Ops Intermediate Analyst
Citigroup
Kuala Lumpur - Selangor
Job Title: Fraud Ops Intermed Analyst – C11… of programs that help employees balance their work and life. The Fraud Ops Intermed Analyst is a senior level positions…
2 days agoFraud Operations Analyst 1 - Fraud and Risk Management
Citigroup
Kuala Lumpur - Selangor
The analyst ensures accurate decision-making through rigorous risk -reward evaluations and contributes… to join our team as Analyst , Fraud Ops (Internal Job Title: Fraud Ops Analyst C09 based in Kuala Lumpur Malaysia) Being part…
16 days agoCredit Risk Analyst
AstraZeneca
Mutiara Damansara, Selangor
The Credit Risk Analyst is responsible… and credit risk , and partnering with Sales teams to support business growth while managing risk . Typical Accountabilities…
19 days agoRisk Analyst
Optimum Solutions
Petaling Jaya, Selangor
Description We are seeking a skilled Risk Analyst to join our team in Southeast Asia. The successful candidate… while maintaining compliance with applicable regulations. Responsibilities Conduct risk assessments and analysis to identify potential…
Merchant Risk Analyst & Underwriting Manager
Razer
Shah Alam, Selangor
Job Responsibilities : Merchant Risk Analyst & Underwriting Manager role… is responsible for managing complex merchant risk assessments and ensuring robust risk management practices across multiple payment…
Credit Risk Management Analyst (Fresh grads welcomed to apply)
PeopleLAKE
Subang Jaya, Selangor
4 days agoSenior Business Analyst - Operational Risk Management System Support
AIA
Cyberjaya, Selangor
The Group Risk and Compliance Business Support will also play a key role to ensure the effective…
Intern, Risk Data Analyst
Grab
Petaling Jaya, Selangor
Your analytical support will contribute to the design of risk detection strategies…, optimization of AI/Machine Learning models, and implementation of crucial risk controls to safeguard a diverse user base…
Risk Analyst 5 (Open for Malaysia/ Thailand/Singapore/Philippines.)
Esterer WD
Petaling Jaya, Selangor
Manager - Risk Management Business Analyst
AIA
Cyberjaya, Selangor
Support Centre of Excellence (COE) will provide best in class support for all Risk … and Compliance systems utilized by AIA staff. Incumbents will play a key role within Risk and Compliance and be subject matter…
Internship - Insurance Operations/Communications/Risk Management
AIA
Cyberjaya, Selangor
Assist in monitoring project performance through reporting, dashboards, KPI tracking, risk /issue… management, and contribute to process standardization and continuous improvement initiatives. Risk & Compliance Support Risk …
Fraud Ops Analyst Intermediate Baharu
Citigroup
Kuala Lumpur - Selangor
The Fraud Ops Intermed Analyst … is to manage fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. We’re currently…
TodayFraud Ops Analyst 1
Citigroup
Kuala Lumpur - Selangor
The Fraud Ops Analyst … is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize…
YesterdayCantonese Proficient Fraud Ops Junior Analyst
Citigroup
Kuala Lumpur - Selangor
Proficient Fraud Ops Junior Analyst Hybrid (Internal… Job Title: Fraud Ops Analyst – C09) based in Kuala Lumpur, India. Being part of our team means that we’ll provide you with the…
YesterdayCantonese Proficient Fraud Ops Junior Analyst - NAM Shift
Citigroup
Kuala Lumpur - Selangor
Proficient Fraud Ops Junior Analyst Hybrid (Internal Job Title: Fraud Ops Analyst – C09) based… that help employees balance their work and life. The Fraud Ops Analyst is an entry level position responsible for assisting…
YesterdayFraud Analytics Senior Analyst
Citigroup
Kuala Lumpur - Selangor
Job Title: Fraud Ops Analyst 2– C10) based in Kuala Lumpur… balance their work and life. The Fraud Ops Analyst 2 is a senior level position responsible for contributing to the…
2 days agoFraud Ops Senior Analyst (Mandarin & Cantonese Proficient)
Citigroup
Kuala Lumpur - Selangor
Position Summary The Fraud Operations Analyst 2 is responsible for reviewing fraud alerts… fraud risk . The successful candidate will demonstrate strong analytical capabilities, sound risk judgment, and a commitment…
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