63 risk analyst job offers in Petaling Jaya, Selangor

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  • Transaction Monitoring (TM) Analyst (Petaling Jaya)

    new ACCA Careers Petaling Jaya, Selangor

    Transaction Monitoring (TM) Analyst (Petaling Jaya) Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at ACCA Careers. Conduct...
    1 day ago in Whatjobs

    Report

  • Analyst, Transaction Monitoring (1 year contract)

    YouTrip Petaling Jaya, Selangor

    ...Risk enthusiast – you have racked up at least 2. 3 years of relevant work experience ideally within the financial services or payment industry. Relevant...
    2 days ago in Whatjobs

    Report

  • Risk Analyst, Asia

    QBE Insurance Group Petaling Jaya, Selangor

    Regional Risk Partner, Asia page is loaded# Regional Risk Partner, Asialocations: Petaling Jaya, Malaysiatime type: Full timeposted on: Posted Todaytime left...
    18 days ago in Whatjobs

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  • CFO (Chief Financial Officer)

    Sinergia Talents Petaling Jaya, Selangor

    ...flow management, and financial reporting, ensuring the company's financial health and alignment with its strategic goals. The CFO also plays a key role in risk...
    3 days ago in Whatjobs

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  • Risk Analyst (WFH - Night Shift)

    Aetherion Dataworks Petaling Jaya, Selangor

    [Monitor and analyze user profiles and transaction data to identify unusual activity or behavior. Track data spikes and taking timely action to manage potential
    6 days ago in Jobleads

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  • Senior Finance Manger - iGaming / WFH / payment gateway

    new Trust Recruit Pte Petaling Jaya, Selangor

    ...analyst and controller. Ability to build or enforce proper accounting SOPs. Ability to collaborate effectively with Finance, HR, Marketing, and IT teams...
    20 h 39 minutes ago in Whatjobs

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  • Senior Cyber Security Engineer

    new DPE Global Services Centre (Malaysia) Petaling Jaya, Selangor

    ...risk-based decisions under pressure. Demonstrated experience operating and managing enterprise security technologies including SIEM, vulnerability scanning...
    1 day ago in Whatjobs

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  • Senior Risk Analyst

    Ingram Micro Petaling Jaya, Selangor

    Senior Risk Analyst page is loaded# Senior Risk Analystlocations: Petaling Jaya, Malaysiatime type: Full timeposted on: Posted Todayjob requisition id...
    7 days ago in Jobleads

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  • Risk and Compliance Analyst

    NEXTDC Petaling Jaya, Selangor

    ...obligations, and compliance requirements. Work closely with procurement, legal, and operational teams to ensure risk-based due diligence is completed before
    2 days ago in Jobleads

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  • Credit Risk Analyst – AR & Collections

    dhl it services cyberjaya Petaling Jaya, Selangor

    A global logistics company is seeking a Credit Risk Analyst in Petaling Jaya. The role involves analyzing customer credit risks, reviewing financial...
    4 days ago in Jobleads

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  • Junior Risk & Compliance Analyst

    QBE Asia Petaling Jaya, Selangor

    A leading insurance provider is seeking a contingent worker to support their Risk and Compliance team in Petaling Jaya, Malaysia. The role requires a...
    4 days ago in Jobleads

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  • Senior Risk Analyst - Credit Risk & SOX Compliance

    Ingram Micro Petaling Jaya, Selangor

    A leading technology company in Petaling Jaya is looking for a Senior Risk Analyst to develop and implement credit policies, analyze customer credit risks...
    7 days ago in Jobleads

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  • Strategic Credit Risk Analyst - AR & Collections

    dhl it services cyberjaya Petaling Jaya, Selangor

    A leading logistics company in Petaling Jaya is looking for a professional to manage credit risk exposure on accounts receivable. The role involves...
    3 days ago in Jobleads

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  • Fraud & Risk Analyst - English- Kuala Lumpur

    new Teleperformance Petaling Jaya, Selangor

    Overview We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to...
    8 h 26 minutes ago in Jobleads

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  • Global Risk & Compliance Analyst - Data Center

    NEXTDC Petaling Jaya, Selangor

    A leading data centre services company is seeking a Risk & Compliance Analyst in Petaling Jaya, Malaysia. This role supports global operations by managing...
    2 days ago in Jobleads

    Report

  • Senior Data Analyst - Fraud & Risk Intelligence

    Grab Petaling Jaya, Selangor

    A leading Southeast Asian superapp is seeking a Data Analyst for its Integrity team in Petaling Jaya. This role focuses on analyzing user behaviors...
    4 days ago in Jobleads

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  • Senior Data Analyst—Fraud & Risk Analytics (Onsite PJ)

    GrabTaxi Holdings Pte. Petaling Jaya, Selangor

    A leading Southeast Asian superapp provider in Petaling Jaya is seeking an Analytics Partner to operationalize their Unified Risk Platform. This role...
    7 days ago in Jobleads

    Report

  • OTC Analyst

    ACCA Careers Petaling Jaya, Selangor

    Overview The OTC Analyst will manage the order-to-cash process, ensuring timely and accurate processing of transactions in the FMCG industry. This role...
    6 days ago in Jobleads

    Report

  • Fraud Risk Strategist & Incident Investigator

    new Teleperformance Petaling Jaya, Selangor

    Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking...
    8 h 27 minutes ago in Jobleads

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  • Senior Data Analyst

    Grab Petaling Jaya, Selangor

    ...risk controls and recommend improvements based on findings. Qualifications What Essential Skills You Will Need At least 4 years of experience in...
    4 days ago in Jobleads

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  • Senior Data Analyst

    GrabTaxi Holdings Pte. Petaling Jaya, Selangor

    ...risk controls and recommend improvements based on findings. What Essential Skills You Will Need At least 4 years of experience in data-related or...
    7 days ago in Jobleads

    Report

  • PMO/Strategic Analyst

    new Schneider Electric Petaling Jaya, Selangor

    ...risk mitigation across all strategic programs. Strategy Governance: define and continuously safeguard roles & responsibilities, decision rights, and manage...
    8 h 21 minutes ago in Jobleads

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  • Credit Management & Collection Analyst

    new Givaudan Petaling Jaya, Selangor

    ...experience. Experience in credit analysis to quantify risk and assign credit limits within established guidelines Proficient in English language. Competency in
    8 h 25 minutes ago in Jobleads

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  • Analyst, Transaction Monitoring (1 year contract)

    YouTrip Petaling Jaya, Selangor

    ...Risk enthusiast – you have racked up at least 2. 3 years of relevant work experience ideally within the financial services or payment industry. Relevant...
    2 days ago in Jobleads

    Report

  • Risk Analyst, Asia

    QBE Asia Petaling Jaya, Selangor

    Primary Details Time Type: Full time Worker Type: Employee To assist in the provision of services in risk management, capital management and other analytical...
    16 days ago in Jobleads

    Report
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63 risk analyst job offers in Petaling Jaya, Selangor

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