Overview:

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 suspicious & abnormal activities at the same time align with the strategy & planning of department & organization.

Job Responsibilities:

1. Performs Daily Task:

- Conduct analysis and provide solution & advice upon request through Microsoft Teams/Freshdesk/Email from others department: eg. Payment, CS, Marketing.

- Know Your Customer (KYC) verification to ensure user identity is genuine.

- Tasks include but not limited to summary report & slide preparation assigned by superior.

2. Monitor & Identify Abnormal Trend from Data:

- To identify abnormal users based on their profile.

- To evaluate user behaviour by analysing transactional data.

- To review eligibility of bonus applicant.

- To monitor the spike of data and take immediate action for risk control.

risk analyst jobs in Petaling Jaya

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Alphatel Global Sdn Bhd

Alphatel Global Sdn Bhd

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