System Risk Specialist - 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. · ...

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。 · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

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。 · ...

Description · Provide recommendations on technical matters, facilitate operationalisation of global policies (e.g. Basel IRB / IRRBB / IMM), coordinate views among stakeholders in financial stability sector and perform continuous horizontal surveillance across the industry in lin ...

· Who We Are:  · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. · OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applica ...

+Job summary · We're hiring a 2nd Line Operational Risk specialist to partner the business, challenge risk decisions, and strengthen enterprise-wide risk governance. · +Responsibilities · ...

Provide recommendations on technical matters and facilitate operationalisation of global policies. · ...

We exist to create positive change for people and the planet. Join us and make a difference too · Job Title: IT Controls and Risk Specialist · Location: Kuala Lumpur, Malaysia - Hybrid working · Type: Permanent · We are hiring for a IT Controls and Risk Specialist to join us and ...

Work effectively with the Compliance and Risk Team to deliver compliance with data protection laws and policies. Maintain a deep understanding of our products and services to provide accurate and informative responses. · ...

The Murex Risk Specialist will support and enhance Market Risk and Credit Risk functions within the Murex platform, · Configure, manage, and support Market Limit Controller (MLC) within Murex · Perform MLC activities including limit setup maintenance breach monitoring workflows e ...

We exist to create positive change for people and the planet. Join us and make a difference too · Job Title: IT Controls and Risk Specialist · Location: Kuala Lumpur, Malaysia - Hybrid working · Type: Permanent · We are hiring for a IT Controls and Risk Specialist to join us and ...

We exist to create positive change for people and the planet. Join us and make a difference too · Job Title: IT Controls and Risk Specialist · Location: Kuala Lumpur, Malaysia - Hybrid working · Type: Permanent · We are hiring for a IT Controls and Risk Specialist to join us and ...

We are seeking a System Risk Specialist to join our team at Hytech. As a market leader in the fintech industry, we foster a culture of inclusivity that values collaboration and knowledge-sharing among our team members, clients, and partners. · ...

The Risk Control Specialist is responsible for reviewing and challenging the division/department strategy from a risk and compliance perspective. · Review and challenge the division/ department strategy from a risk and compliance perspective in alignment to the risk management fr ...

We exist to create positive change for people and the planet. Join us and make a difference too · Job Title: IT Controls and Risk Specialist · Location: Kuala Lumpur, Malaysia - Hybrid working · Type: Permanent · We are hiring for a IT Controls and Risk Specialist to join us and ...

Manage risk related mainly related to deposit and withdrawal assist in the implementation of risk control strategies manage risks implement monitoring and alerts have a certain understanding of blockchain cryptocurrency exchanges fluent Chinese to liaise with Chinese counterparts ...

We are looking for those who share our core belief - · ...

We are dedicated to driving digital transformation and shaping the future of financial technology. · ...

This position is essential in assisting the Group Chief Risk Officer (GCRO) and functional supervisor with the implementation and ongoing enhancement of the Group Business Continuity Management (BCM) Framework throughout PPB Group and its subsidiaries. The role involves coordinat ...