PSA | Lead, Group Operations Risk - 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. · ...

Job Description: · We are seeking a detail-driven Operational Risk & Controls Coordinator to strengthen our control environment, formalise product governance processes, and support risk, audit, and compliance activities across the organisation. · Responsibilities: · Drive structu ...

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

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serv ...

· Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We s ...

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 applications ...

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。 · ...

+ 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 ...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serv ...

· Overview · As a Global Protections and Risk Investigations (GPRI) teammate, you will be responsible for assisting customers with their account issues. A GPRI teammate will be skilled in handling accounts to make good quality decisions and resolving issues in an efficient manne ...

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。 · ...

If you are looking to excel and make a difference, take a closer look at us… · Key Responsibilities: · Areas of Coverage: Outsourcing Risk and Business Agility · Protect the Bank from risks arising from outsourcing arrangements with third parties, and simultaneously enabling the ...

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 ...

Job Summary · The Risk Management Leader will be responsible for overseeing and mitigating operational and systemic risk within the trading infrastructure of the firm, ensuring robust risk controls are in place. You will lead a team focused on analyzing trading behavior, system v ...

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

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 · ...

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

· Key Responsibilities: · Partnering 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) · Ensure i ...

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 ...

Job Description · To consolidate data from business units and prepare monthly risk dashboard reporting. · To perform monthly follow up with business units on outstanding incident / loss event reporting, ensure incidents detected are investigated and reported in Orion after Sharia ...

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