Risk Analyst

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.

Job Requirements:

1. Candidate must possess at least Higher Secondary/STPM/"A" Level/Pre-U, Diploma/Advanced/Higher/Graduate Diploma in any field.
2. Fresh graduates are encouraged to apply.
3. Required Language (s): English and Mandarin (written and spoken).
4. Required Skill(s): Microsoft Office especially Microsoft Excel, Report writing.
5. Able to work in shift, irregular and weekends and public holidays.

Competencies:

1. Ability to work well under pressure and tight time frames.
2. Ability to work in a dynamic environment.
3. Ability to multitask and prioritize.
4. Accuracy and strong attention to details.
5. Excellent interpersonal, communication and presentation skills.