Payment Risk and Fraud Analyst Jobs in Malaysia

Take your career to new heights by joining a globally recognized Australian broker as a Junior Payments Specialist. This role offers an exciting opportunity to work with an industry leader known for its cuttingedge technology awardwinning customer service and nearly 20 years of exper More...

Open Position: Technical Project Manager (Payment Solutions Company)A growing payment solution company in Malaysia is looking for Technical Project Manager to join the team and be based in the Kuala Lumpur office.Key responsibilities include:Strong domain and technical knowledge in pa More...

Open Position: Key Account Executive (Payment Solutions Company) A growing Payment Solutions Company in Malaysia is looking for Key Account Executive to join the team and be based in the Kuala Lumpur office.Key responsibilities include:Responsible for supporting Account Manager to ana More...

Brief Description To oversee a team of credit analysts in providing analysis of industry outlook (for the region assigned individually) maintenance of customer watchlist review counterparty risk and review and assess customers credit proposals before providing credit terms. Key Result More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Open Position: Financial Risk Manager (Insurancebased Company) An Insurancebased Company is looking for an experienced Financial Risk Manager to join the team and be based in the Kuala Lumpur office to perform an effective Financial Risk management function in order to identify measur More...

Open Position: Manager Credit & Risk Modelling Management (Financial Institution)One of the top Financial Institutions in Malaysia is hiring for Manager Credit & Risk Modelling Management to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Co More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Overview of the Position: The ideal candidate will possess strong analytical skills proficiency in data manipulation and a keen ability to translate complex datasets into actionable insights. As a Data Analyst you will be responsible for analyzing data trends creating reports and supp More...

Job Responsibilities:Minimum of 3 years being in senior data analyst roleExtract analyse interpret & identifying pattern in data from various tables or reports.Managing master data including creation updates and deletion Generate reports from single or multiple systems.Report the More...

Conduct regular monitoring sweeps through online open sources for known and potential threats to company security operations and reputation.Effectively analyze relevant threats and produce actionable intelligence deliverables in a timely manner.Conduct indepth research on a wide range More...

The Role: The role is responsible for supporting and improving the organizations products services and software engineering through data analysis while remain aligned with strategies commitments and goals of the organization. Job Responsibilities: Responsible for addressing complex b More...

Responsibilities: Analyze user s business requirements and processes into test cases. Create and Maintain uptodate test cases for all deployment solutions and confirm that all solutions are properly tested. Create documentations for implementations. Ensure standards and More...

IT Development Associate SpecialistTheIT Development Associate Specialist is part of Online IT team who is responsible for taking on the development of the eCommerce and eService related business requirements to support B2C and B2B use cases. We are looking for both frondend web and b More...

Job Responsibilities:Responsible for addressing complex business issues and provide quality business analytics IT solution to our customer.Actively participate in user requirement gathering with the Account Manager outlining the business needs of the customer and prioritizing features More...

Job Description:BI Dashboard & Reporting Development:Design develop and maintain interactive dashboards and reports in Power BI that provide insights into sales inventory marketing performance and other key business metrics.Use Power BI to integrate data from various sources including More...

Convene Malaysia Sdn Bhd is looking for Human Resource and Admin. Executive to be part of a multiawarded and leading software solution provider. The Human Resources and Administration Executive needs to oversee the Human Resource and Admin. responsibilities both in Malaysia and Global More...

Working Arrangement: Hybrid Reports To: Executive Director/CEO Staffs Supervised:Head of FinanceSenior Manager Sustainable Procurement & Property ManagementManager Knowledge & Technology SolutionsCONTEXT OF THE JOB The role and responsibility of this position is to ensure effe More...

Primarily responsible for all product development and project work related to control and electrical. Require candidate have good programming mindset skills and related experience.To program and configure controllers of the end products.To prepare factory orders EBOM and amendments in More...