Business Analyst Jobs in Kuala Lumpur - October 2026 - Urgent Hiring
Showing 6 jobs results for
"business analyst"
in Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Managing the fraud monitoring teams (including the 24 by 7 operations) for Online Banking (RIB/MB, AffinMax and e-Wallet), overseeing the NFP operations, and leading the investigation and recovery processes.
- Review Online Banking Fraud Management SOP, policies and system’s effectiveness and recommend changes / enhancement to ensure business adherence to fraud management guidelines and compliance requirement.
- Liaison Officer in charge of communicating with Law Enforcement Officer, IBTF, BNM, PayNet, PDRM, FMOS, Legal Counsel, System Vendor, Internal Auditors & other business units. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Managing the fraud monitoring teams (including the 24 by 7 operations) for Online Banking (RIB/MB, AffinMax and e-Wallet), overseeing the NFP operations, and leading the investigation and recovery processes.
- Review Online Banking Fraud Management SOP, policies and system’s effectiveness and recommend changes / enhancement to ensure business adherence to fraud management guidelines and compliance requirement.
- Liaison Officer in charge of communicating with Law Enforcement Officer, IBTF, BNM, PayNet, PDRM, FMOS, Legal Counsel, System Vendor, Internal Auditors & other business units. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Be an early applicant!
Posted
2 months ago