Risk Analyst Jobs in Selangor - July 2026 - Urgent Hiring
Showing 43 jobs results for
"risk analyst"
in Selangor
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MYR5,000 - MYR6,000 Per Month
Near Train Station
This company is close to train station
- Lead and oversee financial and operational data analysis to ensure accuracy, completeness and reliability of reporting across business operations.
- Perform in-depth analysis on revenue, collections, reconciliation, and operational performance to identify trends, risks, and improvement opportunities.
- Develop and maintain management dashboards, KPIs, and automated reports to support strategic business decisions and operational efficiency. ...
Finance
Financial Analysis
Skills Required
Finance
Financial Analysis
Bank Reconciliation
Financial Reporting
Data Analytics
Big Data
Analytical Thinking
Critical Thinking
Problem Solving
Microsoft Excel
Stakeholder Management
Communication
Accounting
Business Analytics
Data Science
Statistics
Economics
Dashboard Reporting
+16
Posted
11 days ago
MYR4,000 - MYR5,000 Per Month
Fresh Graduates
Near Train Station
This company is close to train station
- Key responsibilities include:
- • KYC & CDD reviews for individual and corporate clients
- • Document verification (POI, POA, business registration) ...
Posted
a month ago
Undisclosed
Near Train Station
This company is close to train station
- Plan, establish, and manage digital engineering projects and will serve as a liaison between the business and technical aspects of assigned projects.
- Track project performance periodically to ensure both short-term and long-term goals are met.
- Ensuring compliance with objectives, organizational policies, procedures, and standards. ...
Be an early applicant!
Posted
19 days ago
Chat Available
You can chat with the employer only after applying for this job.
MYR6,000 - MYR8,000 Per Month
Near Train Station
This company is close to train station
- Support the Head of Internal Audit to plan, develop and oversee the execution of the annual Audit Plan.
- Support the team to perform audit planning process through data analytics (DA) and high-level process understanding and propose audit scope to stakeholders.
- Review or perform audit fieldwork which includes process walkthrough, identified key control, testing of control design and effectiveness. To flagged up any abnormalities areas & resolve with stakeholders. ...
Posted
a month ago
Undisclosed
- Candidates should possess strong Analytical Skills and Risk Analysis capabilities to evaluate business exposures and insurance needs.
- Candidates should possess solid knowledge of Finance to interpret financial statements and support risk-related decision-making.
- Candidates should possess a good foundation in Statistics to analyze data, identify trends, and quantify risk. ...
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
4 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
16 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
22 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
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
16 days ago
Undisclosed
- 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. ...
Posted
22 days ago
Undisclosed
- 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. ...
Posted
a month ago
MYR3,033.43 - MYR7,611.86 Per Month
- Monitor fraud activities and gather fraud intelligence to identify emerging fraud trends and schemes.
- Conduct fraud verification and investigation of reported fraud cases.
- Obtain evidence, validate information, and gather ground intelligence related to suspected fraudulent activities. ...
Posted
a month ago
AIA Shared Services
Undisclosed
- To support the continuous improvement and effective execution of best-in-class Risk and Compliance processes across all markets
- To be Subject Matter Expert (SME) for Risk and Compliance systems
- Drive continual process improvement initiatives across Risk and Compliance ...
Posted
a month ago
Undisclosed
- Perform variance analysis on Warehouse, Logistics, Freight, and Transport expenses, and identify areas of concern and opportunities for improvement.
- Conduct Finished Goods Cost analysis to support cost reduction initiatives and margin enhancement.
- Collaborate with Supply Chain, Sourcing, and Production teams to analyze trends, risks, and opportunities impacting Supply Chain financial performance. ...
Posted
22 days ago
MYR4,000 - MYR4,000 Per Month
Bandar Utama
- Monitor and gather fraud intelligence to conduct deep fraud research.
- Conduct fraud verification on reported activities through the FairPlay Program.
- Gather ground intelligence on common fraud schemes and support active market investigations. ...
Posted
25 days ago
Undisclosed
- Internal Audit is responsible for developing and maintaining an efficient and effective program of internal auditing to enhance the corporation’s capacity to manage risk.
- As a member of the regional audit team, the position is expected to deliver the regional internal audit plan in accordance with Internal Audit Standard and the regulatory requirements and monitor the business control environment on a continuous basis.
- Lead/ execute operational and financial audit assignments, and special projects/ investigations as needed, for the region. ...
Posted
2 days ago
Undisclosed
- Lead/ execute operational and financial audit assignments, and special projects/ investigations as needed, for the region.
- Plan, execute and report the audit assignments, including work paper documentation, in accordance with Internal Audit Standard.
- Summarize audit findings and draft audit issues and report in a concise and precise manner. Provide practical and value adding recommendations. Present audit issues to clients/ audit manager/ the engagement team. ...
Posted
2 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
18 hours ago
Monash University Malaysia
Undisclosed
- Amplify your impact at a world top 50 University
- Join our inclusive, collaborative community
- Be surrounded by extraordinary ideas - and the people who discover them
Posted
5 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
10 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
11 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
11 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
16 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
16 days ago
Undisclosed
- Lead the launch and structuring of Full Delegation controlling processes for ANL’s 4-5 lines.
- Set up and stabilize reporting cycles (Flash, Actuals, Forecast, Budget) in alignment with Group standards.
- Ensure high-quality, timely, and accurate reporting of financial results and variance analyses. ...
Posted
17 days ago
Undisclosed
- Perform variance analysis on Warehouse, Logistics, Freight, and Transport expenses, and identify areas of concern and opportunities for improvement.
- Conduct Finished Goods Cost analysis to support cost reduction initiatives and margin enhancement.
- Collaborate with Supply Chain, Sourcing, and Production teams to analyze trends, risks, and opportunities impacting Supply Chain financial performance. ...
Posted
24 days ago
Undisclosed
- Main Accountabilities:
- To remain conversant and compliant with the company’s credit policy & procedures.
- To regularly monitor for blocked orders and implement expedient action for their release within the prescribed cut off times and in compliance with the Credit Policy/Authority matrix. ...
Posted
8 days ago
Undisclosed
- To remain conversant and compliant with the company’s credit policy & procedures.
- To regularly monitor for blocked orders and implement expedient action for their release within the prescribed cut off times and in compliance with the Credit Policy/Authority matrix.
- To liaise with customers, End Market, inter departmentally and cross functionally to resolve customer account queries. ...
Posted
8 days ago
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