Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Risk Operation Analyst

Risk Operation Analyst

SOCAR Mobility MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
25 hari lalu
Penerangan pekerjaan

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team?

SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in Malaysia and aim to scale out our product offering across more verticals and geographies.

Want to be part of this journey from the very beginning?

We are growing fast - this is an extremely exciting moment for SOCAR.

What will you be engaged in?

As our new

Risk Operation Analyst,

you will be in charge of ……..

  • Conduct investigation on users using existing investigation models to identify fraud and mitigate risk within the company operations.
  • Conduct routine and targeted user clean ups to update risk levels, ensuring all data is current and accurately reflects user activity.
  • Perform in-depth data analysis to support risk management initiatives, identify patterns, and inform strategic decisions.
  • Handle Risk Review escalations internally or externally by doing in-depth analysis and providing recommendations and solutions
  • Manage and respond to emails from blocked users, providing concise and effective communication while upholding trust and safety standards.
  • Assist with additional tasks as directed, support other Lines of Business (LOB) as needed, and engage in cross-functional activities.
  • Participate in meetings and presentations or other designated projects assigned by department management.

Are you the ideal candidate?

First and foremost, ask yourself :

Are you customer-obsessed?

This is the key SOCAR's prime value that drives our mission forward. If your heart and mind shout "YES, I am", you have just identified a fundamental match between you and your future SOCAR team.

  • Experience in investigation and risk assessments. Fresh graduates are welcomed to apply.
  • Proficient in Microsoft Excel, including data analysis and spreadsheet management
  • Strong critical thinking and problem-solving abilities
  • Strong verbal and written English skills
  • Excellent team collaboration and interpersonal skills
  • Experience in SQL and using Superset is a plus
  • What we will offer you?

  • Be part of the fastest-growing car-sharing company in the world
  • Opportunity to drive new ideas and make a measurable impact on company metrics
  • Work with incredibly driven people with great executable ideas
  • Competitive Salary
  • Medical Insurance
  • SOCAR travelling credits
  • Phone allowance
  • International environment (we are 18 different nationalities in the office)
  • The chance to launch new markets in different countries
  • How will your roadmap to join SOCAR look like?

    After you submit your application, you can expect to prepare for the following steps in the hiring process :

  • 1 session - Talent Acquisition Team
  • 1 session - Hiring Manager (Virtual or face-to-face)
  • Follow us on LinkedIn

    Check out our Homepage

    Find us on Facebook

    Buat amaran kerja untuk carian ini

    Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    OTC Analyst

    OTC Analyst

    The Arnott's GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Get AI-powered advice on this job and more exclusive features.This role will be supporting The Arnott’s Group (TAG) OTC team. Supporting the team in delivering accurate, timely, and insightful finan...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Operational Risk Management

    Operational Risk Management

    AIA Shared ServicesCyberjaya, Selangor, Malaysia
    We don't simply believe in being 'The Best'.We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' -...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    Associate Analyst, Data Analytics, Risk & Reporting, Treasury Risk & Infrastructure

    Associate Analyst, Data Analytics, Risk & Reporting, Treasury Risk & Infrastructure

    Bank Negara MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
    Monitor and identify critical data gaps, issues and new business requirements, and explore new data sources, methods and techniques to offer prompt and meaningful resolutions.Implement cost optimiz...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Cybersecurity Risk Manager

    Cybersecurity Risk Manager

    Standard Chartered BankKuala Lumpur, Kuala Lumpur, Malaysia
    As a Cyber Security Analyst, you'll be at the forefront of protecting our customers' financial assets and data by monitoring, detecting and responding to security threats across our global banking ...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Specialist, Risk Ops

    Specialist, Risk Ops

    OKXKuala Lumpur, Kuala Lumpur, Malaysia
    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 mill...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    Fraud Ops Analyst 1

    Fraud Ops Analyst 1

    CitiKuala Lumpur, Kuala Lumpur, Malaysia
    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...Tunjukkan lagiKemas kini terakhir: 14 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Risk Analyst

    Risk Analyst

    Agensi Pekerjaan Bits Talent Sdn. Bhd.Petaling Jaya, Selangor, Malaysia
    In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected from any su...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    Senior Credit Risk Analyst

    Senior Credit Risk Analyst

    RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations.Identification of new emerging risk in sector other than selected higher risk sec...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Security Operation Analyst

    Security Operation Analyst

    itelligence North AmericaCyberjaya, Selangor, Malaysia
    Empowering YOU – to break new ground!.As part of the global NTT DATA Group, one of the top 5 IT service providers worldwide, we specialize in value-added SAP solutions. At NTT DATA Business Solution...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
    • Dinaikkan pangkat
    Security Operation Analyst

    Security Operation Analyst

    NTT DataSepang, Selangor, Malaysia
    As part of the global NTT DATA Group, one of the top 5 IT service providers worldwide, we specialize in value-added SAP solutions. At NTT DATA Business Solutions, our focus is SAP Consulting, SAP De...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Senior Analyst Lead - Regulatory & Risk Reporting

    Senior Analyst Lead - Regulatory & Risk Reporting

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    To ensure all controls are completed in line with the departmental procedures.To assist the Team Manager / Department Head on projects, process improvements or new business initiatives as requested...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    Assistant Manager, Cyber Risk & Compliance

    Assistant Manager, Cyber Risk & Compliance

    CARSOMEPetaling Jaya, Selangor, Malaysia
    The Assistant Manager, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group. Perform end-to-end risk manag...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Risk Operations

    Risk Operations

    Gretech Consulting Management Sdn. Bhd.Bangsar, Kuala Lumpur, Malaysia
    Examine real-time assets, assess their implications, and ensure that risks stay within policy limits by adhering to established procedures. Continuously track global financial markets, such as forei...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    Senior Merchant Risk Analyst & Underwriting

    Senior Merchant Risk Analyst & Underwriting

    RazerShah Alam, Selangor, Malaysia
    Joining Razer will place you on a global mission to revolutionize the way the world games.LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.Lead ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Analyst, Business Risk Management

    Analyst, Business Risk Management

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Risk Analyst

    Risk Analyst

    Quess Global MalaysiaPetaling Jaya, Selangor, Malaysia
    Location : First Avenue, Kuala Lumpur.Job Type : Full-time, Permanent.We are hiring a Risk Analyst to manage fraud, chargebacks, and risk assessments. This role involves investigating cases, preparing...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Risk & Compliance Analyst

    Risk & Compliance Analyst

    Asian Technology Solutions Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
    We are looking for a skilled Compliance Analyst to join our team and ensure adherence to regulatory and company compliance standards. This role involves conducting due diligence, risk assessments, a...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior Specialist Security Operation Analyst

    Senior Specialist Security Operation Analyst

    Commerz Global Service Solutions Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia
    The Level 2 Analyst is responsible for conducting in-depth investigations of escalated alerts and events, as well as incidents reported manually by users. This role is crucial in enhancing data accu...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu