Overview We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing.... A minimum of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems...
of handling such scenario. Candidates are expected to have "moving forward" and "never stop learning" spirit where risk operation... in a fast and evolving environment with detail-oriented focus. Experience in Payment services and Fraud and Risk Operations...
of handling such scenario. Candidates are expected to have "moving forward" and "never stop learning" spirit where risk operation... in a fast and evolving environment with detail-oriented focus. Experience in Payment services and Fraud and Risk Operations...
, sustainable and more connected world. Job Overview: Job Overview The Corporate Risk Analyst (APAC) is responsible... administration, and contribute to maturing ERSM's intelligence-driven metrics in support of holistic risk insights. The analyst...
Overview: Responsible in the risk assessment of project by analysing the performance to ensure client interest are well... and take immediate action for risk control 3. Contribute idea of process simplification/automation (added advantage) Job Requirements: 1...
of our collective ideas and expertise, and the power of science to deliver them. The Engagement Analyst is a member of the C2P team... to support risk mitigation efforts. Work with EO/AO/MO/patient to ensure timely and accurate invoicing standards. Collect...
countries. Our team of 100+ professionals, including Sales & Relationship Managers, Credit Risk Managers, and Operations... Analyst is to evaluate and assess the creditworthiness of entities seeking credit from Lenovo and its operating entities. The...
communication skill in English and Mandarin 1year of experience as KYC Analyst or related roles (preferably in bank... Training Opportunity Kemahiran AML regulations knowledge Risk assessment Investigation skills Analytical skills Compliance...
Senior Credit Analyst General Information Req # WD00076371 Career area: Accounting/Finance Country/Region.... Our team of 100+ professionals, including Sales & Relationship Managers, Credit Risk Managers, and Operations specialists...
Site Name: Malaysia - Petaling Jaya Posted Date: Dec 23 2024 Join us as System and Business Analyst... features and tools Risk management, Documentation and Compliance Documenting processes, workflows, and data models within the...
Job Overview: We are looking for a dedicated, detail-oriented Information Security Analyst to join our dynamic team... are relevant for both on-premise and cloud environments. Perform regular risk assessments, security audits, vulnerability...
. We are Givaudan. Human by nature. Credit Management & Collection Analyst - Your future position? As a Credit Management... & Collection Analyst you will be accountable for the entire credit granting process, including the consistent application...
The Senior Finance Analyst is responsible for analysing financial data, preparing reports, and providing insights.... A high degree of creativity and latitude is expected. Ability to rigorously test assumptions and plans to minimise risk...
Role Overview: The Security Analyst is responsible for safeguarding CARSOME's digital assets by monitoring, detecting... and company standards. Conduct regular security audits and risk assessments, providing actionable insights to improve the...
includes (but is not limited to) different risk factors, corporate structures and source of wealth. Liaise and follow-up... with Compliance and/or Export Control teams when any Anti-Bribery Corruption or Export Controls’ red flags are triggered as risk...
and existing customer, perform periodic customer credit review, as well as customer portfolio risk Participate in checking credit...
and management are informed and prepared against material reforms and developments. You Are Compliance & Risk Enthusiast - Ideally...
to minimize risk. Willingness to take on new challenges. What we offer: Competitive salary Paid vacation/holidays/sick time...
finance. You Will Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data.... You Are Compliance & Risk enthusiast - you've racked up at least 2-3 years of relevant work experience, ideally within the financial...
review and interpretation of customers' financial status for proper evaluation of risk and the establishment of proper credit...