Position description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst... Job summary Job Summary: Dual Roles: (I) The Risks Analyst monitors and assesses risk management in relation to private...
Risk Analyst (1-year renewable contract~25k, Fintech/banking/finance industry) 1-2 years of experience in banks... responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement...
Job Responsibilities： · Build and enhance risk models and tools to support data-driven decision-making processes... · Analyze large datasets to identify trends, insights, and areas for improvement within the Company risk and control frameworks...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
they imagined. Job Responsibilities: Mainly responsible for risk incident and fraud case handling. Upon receiving incoming... by investigating into cases and generating required data extractions; Preparing investigation reports, presenting risk insights...
Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities： · Build and enhance risk models and tools to support data-driven decision-making processes... · Analyze large datasets to identify trends, insights, and areas for improvement within the Company risk and control frameworks...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities： · Build and enhance risk models and tools to support data-driven decision-making processes... · Analyze large datasets to identify trends, insights, and areas for improvement within the Company risk and control frameworks...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
they imagined. Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving... by investigating cases and generating required data extractions; Prepare investigation reports, present risk insights, and propose...
to mitigate risks and meet audit and regulatory requirements. Help promote risk and control awareness across the digital team...
Job Description: The Company We are seeking motivated and detail-oriented Junior Risk Officers to join our Financial... Crime Risk Management (FCRM) team. This is an entry-level role ideal for fresh graduates or early-career professionals...
demands. Reporting to the Director, Data and Analytics, the Senior Data Analyst will be responsible for the development.... As a member of the Data and Analytics team, the Senior Data Analyst is integral to the success of the team. The Senior Data...
. As we continue to grow, we are seeking a talented Senior Investment Analyst to join our dynamic team and contribute to the success... and recommend investment opportunities based on risk-return profiles, investment guidelines and benchmarks Monitoring...
. As we continue to grow, we are seeking a talented Investment Analyst Manager to join our dynamic team and contribute to the success... investment portfolios Evaluate and recommend investment opportunities based on risk-return profiles, valuation metrics...
your career in a fast-paced, client-focused setting. As a Credit Sales Assistant - Analyst in the Local Markets Sales team...-to-end trade processes to ensure smooth workflows and accuracy of all entries, maintaining internal controls and risk...
. Stakeholder Management Communicate effectively with underwriters, claims teams, actuaries, and IT teams. Compliance & Risk... Ensure solutions comply with insurance regulations and internal risk frameworks. AI Project Involvement (Preferred...
Chinese Mainland, Miami and Southeast Asia. We are now looking for a talented Senior System Analyst to be part.... Quality Assurance & Risk Management Define and manage testing processes including integration, performance, and user...