Senior Financial Analyst
StarHub
Petaling Jaya, Selangor
Provide variance analysis for actual vs budget and forecast…
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StarHub
Petaling Jaya, Selangor
Provide variance analysis for actual vs budget and forecast…
Grab
Petaling Jaya, Selangor
We use our datasets… in operationalizing the Unified Risk Platform that manages risk across the Grab Ecosystem. You will conduct deep-dive analysis on user…
StarHub
Petaling Jaya, Selangor
Collaborate with Legal, Fraud, Compliance…, Risk , and Audit teams to validate data accuracy and system behaviour. Identify automation and optimisation opportunities…
Energizer
Petaling Jaya, Selangor
Performance, Outlook and Risk profile, through analysis and partnering with Commercial Teams. Provide decision support…
Citigroup
Kuala Lumpur - Selangor
The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML… as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made…
3 days agoHartalega
Petaling Jaya, Selangor
9. Report incident metrics, risk intelligence, and strategic improvement plans… certifications such as CompTIA CySA+, CEH, GCIH, or Splunk Certified Analyst preferred. Additional Company Information…
4 days agoMR D.I.Y.
Seri Kembangan, Selangor
Support operation and analyst activities… by monitoring and highlighting top category risk for store and warehouse operations. Ensure all invoice records and supporting…
11 days agoCitigroup
Kuala Lumpur - Selangor
Job Title: Fraud Ops Analyst 2 - C10). Being part of our team means… of high risk , complex or escalated payment requests. Ensure callback verification procedures are completed accordingly…
11 days agoAirAsia
Sepang, Selangor
Maintain authority to make decisions related to low- risk safety and security events and escalate higher- risk issues… Safety and ground operations protocols. WHERE YOU’LL GO: Dispatcher to captain, ramp agent to data analyst , brand…
11 days agoCitigroup
Kuala Lumpur - Selangor
Job Title: Fraud Ops Intermed Analyst - C11). Being part of our team means… ability to manage workflows within a high‑ risk and fast‑moving fraud environment. Key Responsibilities: Perform end-to-end…
12 days agoCitigroup
Kuala Lumpur - Selangor
Risk Mitigation & Management: Take proactive actions targeted at minimizing and mitigating implementation…'s/University degree required, Master's preferred. Experience: 6-10 years of relevant experience as a Business Analyst , Lead…
23 days agoStandard Chartered
Petaling Jaya, Selangor
Risk & Compliance QA Analyst Senior Manager Country Ops Risk Skills and Experience English communication skill… a full understanding of the risk and control environment in area of responsibility Work closely with team leader to develop…
24 days agoCitigroup
Kuala Lumpur - Selangor
Operations. (Internal Job Title: Client Onboarding Lead Analyst - C13) based in KL, Malaysia. Being part of our team means… your financial well-being to help plan for your future The Client Onboarding Lead Analyst is a seasoned professional role. Applies…
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