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industry risk analyst
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  • Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll…

  • Job Description:Details of the Division and Team:The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in…

  • Senior Risk System Analyst MEA Tech Accenture Subang Jaya, Selangor Mar 28, 2025

    #LI GMSN807 WO#7 MEA Tech Job Title: Senior Risk System Analyst Domain: Global Market Sub Domain: Risk & Data Science Experience Level:…

  • \ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

  • \ We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has…

  • Assistant Vice President, Credit MUFG Kuala Lumpur Mar 18, 2025

    Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the…

  • A leading global professional services company since 1979 serving more than 250 clients in 19 industries across Southeast Asia, including many of…

  • Risk Analyst EPS Consultants Kuala Lumpur Mar 13, 2025

    \ \ Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration,…

  • Fraud Analyst Standard Chartered Malaysia Mar 12, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Consulting Partner Wipro Kuala Lumpur Mar 12, 2025

    Job Description:IntroductionWipro is a leading global information technology, consulting, and business process services company. We harness the power of cognitive computing, hyper…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Mar 11, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Malaysia Mar 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 10, 2025

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Stock Loss Analyst Lotus's Malaysia Kuala Lumpur Mar 09, 2025

    \ JOB DESCRIPTION: Review, amend and implement security policies, protocols and procedures. Develop robust stock loss plans & SSR policies to address…

  • \ \ Our interview process will be conducted online with a series of assessments. Depending on the job applied, the process might…

  • Chief Risk Officer Manulife Kuala Lumpur Mar 05, 2025

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…

  • Company DescriptionTo be the most loved everyday food and groceries destination! that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…