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Risk Analyst Jobs in Petaling Jaya - July 2026 - Urgent Hiring
Showing 24 jobs results for
"risk analyst"
in Petaling Jaya
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Chat Available
You can chat with the employer only after applying for this job.
Up to MYR1,000 Per Month
Near Train Station
This company is close to train station
- Support the collections team in monitoring and following up on overdue Hire Purchase accounts.
- Assist in preparing daily, weekly, and monthly delinquency, recovery, and collection performance reports.
- Help draft and maintain customer communication templates (calls, SMS, letters) for different DPD buckets. ...
Be an early applicant!
Posted
2 days ago
Chat Available
You can chat with the employer only after applying for this job.
MYR2,500 - MYR3,000 Per Month
Near Train Station
This company is close to train station
- Contact customers who have missed payments in recovery stage to discuss the reasons for the missed payments and to establish a repayment plan.
- Conduct regular follow-up calls, SMS, WhatsApp, and email. Review of field visit when necessary.
- Adherence to financial regulations on debt collections. ...
Be an early applicant!
Posted
2 days ago
Undisclosed
- Consultation and support for the Business Continuity, including business impact analyses (BIAs), recovery strategies, crisis management plans, and supporting policies/tools.
- Develop and deliver enterprise-wide training, tabletop/functional/full-scale exercises, and post-exercise or post-incident improvement plans.
- Serve as central coordinator and primary point of contact for resilience-related activities across business units, regions, and corporate functions. ...
Posted
17 days ago
MYR3,800 - MYR4,400 Per Month
- This is a horizontal and a frontline defence role under the Risk Management function. The role is responsible for monitoring & gathering fraud intelligence and conducting fraud research.
- Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development.
- Conducts fraud verification of reported fraud activities/cases from various drivers that comes through the FairPlay Program ...
Posted
a month ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
a month ago
Undisclosed
- Strong financial analysis and modelling capabilities
- Advanced proficiency in Microsoft Excel and financial reporting tools
- Understanding of project finance and infrastructure asset management ...
Posted
2 days ago
Undisclosed
- Assist in the implementation, management and evaluation of the risk management programs within the Group.
- Coordinate and assist in facilitating risk assessment exercise every half yearly.
- Monitor and assist to develop risk indicators to facilitate meaningful and reliable risk analysis, tracking and reporting. ...
Posted
a day ago
Undisclosed
- Provide Record to Report transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on a daily basis.
- Resolve general accounting and reporting issues.
- Execute month end close steps in accordance with month end close checklist (MEC) and SOP’s. Ensure all activities on the MEC are updated. ...
Posted
4 days ago
Undisclosed
- Provide Record to Report transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on a daily basis.
- Resolve general accounting and reporting issues.
- Execute month end close steps in accordance with month end close checklist (MEC) and SOP’s. Ensure all activities on the MEC are updated. ...
Posted
8 days ago
Undisclosed
- Engages risk owners for quarterly risk reviews/risk register updates across various business segments and corporate functions, both in Malaysia and abroad.
- Through an understanding of the business and the risks faced, provides suggestions on the appropriate categorizing of risks and potential mitigating controls to treat risks.
- Periodically tests the operating effectiveness of mitigating controls identified. ...
Posted
14 days ago
Undisclosed
- Provide Record to Report transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on a daily basis.
- Resolve general accounting and reporting issues.
- Execute month end close steps in accordance with month end close checklist (MEC) and SOP’s. Ensure all activities on the MEC are updated. ...
Posted
24 days ago
MYR2,000 - MYR3,000 Per Month
- Ensure compliance with relevant laws, regulations, industry requirements, and company policies.
- Monitor and review internal policies, SOPs, and operational practices.
- Conduct compliance reviews and recommend corrective actions. ...
Posted
24 days ago
MYR2,000 - MYR3,000 Per Month
- Ensure compliance with relevant laws, regulations, industry requirements, and company policies.
- Monitor and review internal policies, SOPs, and operational practices.
- Conduct compliance reviews and recommend corrective actions. ...
Posted
24 days ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
a month ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
a month ago
FUJIFILM Business Innovation Malaysia SDN BHD
MYR3,000 - MYR4,500 Per Month
- Review and assess customer credit applications by evaluating financials statements, payment history, and external credit reports.
- Prepare clear credit risk assessments and credit scoring report to support decision making.
- Recommend appropriate credit limits and terms to the designated approver based on risk analysis. ...
Posted
2 days ago
Undisclosed
- Develop of the annual internal audit plan before the commencement of the new fiscal year in tandem with the risk profile of the organisation.
- Develop internal audit guidelines and manuals or the refresh of these documents as the need arises.
- Develop audit work programs for each auditable area before the start of the field audit. ...
Posted
5 days ago
Undisclosed
- Develop of the annual internal audit plan before the commencement of the new fiscal year in tandem with the risk profile of the organisation.
- Develop internal audit guidelines and manuals or the refresh of these documents as the need arises.
- Develop audit work programs for each auditable area before the start of the field audit. ...
Posted
5 days ago
MYR5,500 - MYR7,000 Per Month
- Execute the annual risk-based audit plan, independently conducting end-to-end audits of key business, financial, and operational processes.
- Diagnose operational bottlenecks and control gaps across departments, proposing practical, data-driven solutions to improve efficiency.
- Draft comprehensive audit workpapers and high-quality reports that clearly translate complex findings into actionable strategic recommendations for the HOD. ...
Posted
17 days ago
MYR5,500 - MYR7,000 Per Month
- Execute the annual risk-based audit plan, independently conducting end-to-end audits of key business, financial, and operational processes.
- Diagnose operational bottlenecks and control gaps across departments, proposing practical, data-driven solutions to improve efficiency.
- Draft comprehensive audit workpapers and high-quality reports that clearly translate complex findings into actionable strategic recommendations for the HOD. ...
Posted
17 days ago
Undisclosed
- Lead impactful engagements that help organizations strengthen governance, manage technology risks, and enhance regulatory compliance.
- Work with diverse clients across industries on emerging technology risk areas, including AI, Cloud Computing, Blockchain, IoT, cybersecurity, and resilience.
- Partner directly with Directors and senior stakeholders, gaining exposure to strategic decision-making and executive-level advisory work. ...
Posted
a day ago
Undisclosed
- Develop, maintain, and operationalise the GRC framework, including policies, standards, and procedures across IT, information security, and broader operational risk domains.
- Ensure governance documentation is current, version-controlled, and aligned with relevant regulatory and industry standards (e.g., Securities Commission's GTRM, ISO 27001, NIST CSF, PDPA).
- Drive adoption of policies through training, communication, and stakeholder engagement. ...
Posted
10 days ago
Undisclosed
- Develop, maintain, and operationalise the GRC framework, including policies, standards, and procedures across IT, information security, and broader operational risk domains.
- Ensure governance documentation is current, version-controlled, and aligned with relevant regulatory and industry standards (e.g., Securities Commission's GTRM, ISO 27001, NIST CSF, PDPA).
- Drive adoption of policies through training, communication, and stakeholder engagement. ...
Posted
11 days ago
Undisclosed
- Lead and enhance IAM risk frameworks, policies, methodologies, and reporting standards.
- Ensure alignment with the Group Enterprise Risk Management (ERM) Framework, Risk Appetite Framework, and governance requirements.
- Maintain clear risk ownership under the Three Lines Model. ...
Posted
24 days ago
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