Senior Associate, Risk Operations - Kuala Lumpur

负责公司支付相关的风控运营工作 · 围绕支付链路中的交易、资金与流程风险, · 基于日常巡检、规则告警与案件分析, · 及时识别典型支付风险场景, · 提炼风险手法与行为特征, · 并提出可落地的风控优化建议。Familiar with payment risk operation system. · Mastery of payment risk case analysis method. · Awareness of common payment fraud and abnormal transaction methods. · ...

Assisting Head of Support & Special Projects in executing testing controls and administrative matters in accordance with internal policies/guidelines of Operational Risk & Compliance. · Key responsibilities include liaising with staff to ensure proper governance and monitoring c ...

B2B商家风控运营高级专员负责 B2B 商户相关的风控运营与授信评估工作,围绕商户准入、交易额度、资金敞口及结算流程中的风险,基于商户画像分析、交易行为监控与风险复盘,识别 高金额、高频或高集中度交易场景下的典型风险问题,并提出可落地的风控与授信优化方案。 · 风控审理 / 授信评估:针对拟准入或存量 B2B 商户,开展商户资质、业务模式、资金流转及风险承受能力的综合评估, · 持续优化商户审核标准与授信规则, · 降低高风险或低质量商戶准入比例。 · ...

Support the Operational Risk Management team with new initiatives and existing deliverables. · ...

As a Risk Control Site Management Specialist under Risk Operations at OKX you're expected to oversee daily on-site team operations ensure process compliance support supervisors in maintaining execution quality identify respond to risk events in real time coordinate with cross-fun ...

+ Bchaincrest is a trusted digital asset custodian based in Malaysia providing secure storage solutions for the evolving digital economy + · + This full-time on-site Risk Operations Manager will oversee daily operations implement risk protocols and collaborate with cross-function ...

P2P业务风控运营高级专员 · 负责公司风控运营工作 · 具有高度敏感的风险洞察力通过日常巡检、案件分析等发现典型欺诈风险提炼欺诈手法和特征并提出风控优化建议。 · ...

The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized group responsible to provide Operational Risk and Control oversight and related support across RBC segments and geographies. · Oversight of Operational Risk & Control AssessmentsPerform Controls As ...

To support the Operational Risk Management team with new initiatives and existing deliverables. To support and execute the implementation and deployment of Operational Risk and Control Self-Assessment (RCSA) within the organization its employees, customers, reputation, assets and ...

This is a full-time role for a Risk Operations Specialist based in G Tower. · ...

The Operational Risk Excellence Manager's key responsibility focuses around Outsourcing Risk and Business Agility. · ...

This is a role in the 2nd line of defence responsible for ensuring the effective implementation of risk management activities. · Design and maintain Operational Risk Management Policy and relevant methodology and tools · ...

Partner with Operations Managers in collation and analysis of metrics and presentation of same to key stakeholders including senior operations management (locally and regional) and risk and control teams (locally, regionally and globally) · 5-6 years cross-function experience in ...

We invite you to build the bank of the future. · ...

We are safe and reliable, backed by our Proof of Reserves. We Before Me · , Do the Right Thing · , and Get Things Done. · ...

We are seeking a skilled and detail-oriented PRG Risk Operations Specialist to join our dynamic team. · Gain an in-depth understanding of Ant International's diverse business models and scenarios. · Conduct efficient case reviews and investigations following standard execution ma ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. · ...

We are looking for a Senior Associate to join our Risk Operations team. As a Senior Associate, you will monitor trading activities in real-time, perform risk analysis and alerts across spot, derivatives and margin products. · Monitor trading activities in real time to proactively ...

The Head of Operations Compliance & Risk will oversee critical functions including compliance and operational risk to ensure processes and controls are secure. · ...

As Head of Operations Compliance & Risk, you will establish a robust first line of defense within Group Operations division (GO). You will oversee critical functions including compliance and operational risk to ensure the Bank's processes and controls are secure and aligned with ...