Senior Risk Analyst (Risk Management)
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
USD 98K-137K (estimate) Senior-level Full Time
Tasks
- Analyze promotions for fraud risk
- Analyze trading risk events
- Assess fraud risk in trading products
- Classify clients for A book results
- Control losses from abusive trading
- Design logics to automate daily processes
- Detect investigate and report suspicious activities
- Improve mitigation processes for trading fraud
- Investigate trading fraud and abuse
Perks/Benefits
Skills/Tech-stack
CFD | Excel | Forex | Fraud Detection | Google Sheets | MT4 | MT5 | Python | Risk Management | SQL | Trading Fraud | Trading Fraud Detection
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
Related jobs
-
Data Administrator USD 85K-120KDAX | Data Modeling | Multidimensional modeling | Power BI | Power PivotMid-level Full TimeKuala Lumpur, MY, Malaysia6d ago
-
Analyst, IT Secuirity-1 USD 90K-134KCyber Threat | Cyber Threat Intelligence | Data Analysis | Detection and Response | Endpoint Detection and ResponseMid-level Full TimePSA | Kuala Lumpur - Menara …8d ago
-
Security Operations Analyst EUR 60K-60KAWS | Bash | CIS Controls | Cloud Security | Disaster RecoveryDental insurance | Diversity and inclusion focus | Free food | Health insurance | International team environmentMid-level Full TimeKuala Lumpur, Federal Territory of Kuala …10d ago
-
IT Security Analyst USD 60K-76KAccess Control | Application Security | Authorization architecture | Cloud Security | Event MonitoringEmployee Learning and Development | Extended health benefits | Flexi benefits coverage | Hybrid work arrangement | Medical card coverageMid-level Full Time1 Powerhouse HO - Management - …13d ago
-
Specialists - L1 SOC Analyst USD 80K-120KCrowdStrike | Cybersecurity | DNS | Defender for Endpoint | EDR24/7 shift scheduleMid-level Full TimeKuala Lumpur Office, Malaysia15d ago
-
Security Operations Analyst 2208 USD 87K-125KApplication Security | Bash | CIS Controls | CVSS | Cloud SecurityMid-level Full TimeCyberjaya, Selangor, Malaysia16d ago
-
Intern, Administration & Automation USD 65K-91KMicrosoft Excel | Microsoft Office | Power Automate | Power BI | PythonEmployee resource groups | Flexible work environment | Remote work optionEntry-level Full Time InternshipBayan Lepas, Malaysia18d ago
-
CRM | Compliance tracking | Customer Relationship Management | Customer relationship | Dashboard ReportingEntry-level Full Time InternshipMY-Cyberjaya, Malaysia23d ago
-
Analytics reporting | Commodity Trading | Data Analysis | Derivatives | Enterprise Resource PlanningSenior-level Full TimeKuala Lumpur, Kuala Lumpur, MY Malaysia, …28d ago
-
Algebra | Analytics | Audit | Automation | Business RulesExecutive-level Full TimeMalaysia29d ago
-
Senior Security Analyst (SOC Level 3) USD 111K-164KAmazon Web Services | Bash | Behavior analytics | EDR | ForensicsMentorship and trainingSenior-level Full TimeMalaysia (Kuala Lumpur)1mo ago
-
IT Security Compliance Analyst - Malaysia USD 105K-140KAccess Management | Audit Readiness | CCSK | CISA | CISSPCommunity impact opportunities | Counseling resources | Employee wellness programs | Flexible paid time off | Hybrid work modelMid-level Full TimeKuala Lumpur, Malaysia1mo ago
-
Senior Vendor Risk Management Analyst USD 102K-187KAnalytical Thinking | Business Continuity | Business Continuity Management | Concentration risk | Continuity managementAccessibility accommodations | Inclusive workplaceSenior-level Full TimeKuala Lumpur, Malaysia1mo ago
-
Security Analyst L3 USD 84K-127KAWS | Azure | Bash | CrowdStrike | Detection engineeringClient facing communication opportunities | Mentorship | On call escalation availabilityMid-level Full TimeMalaysia (Selangor)1mo ago
-
API Security | Application Security | Application penetration testing | Burp Suite | Common Vulnerabilities and ExposuresTraining and developmentEntry-level Full TimeKuala Lumpur, MY1mo ago
-
Associate - Financial Risk Management USD 77K-202KBasel II | Basel III | Capital management | Compliance | Credit RiskContinuous learning | Professional growth | Work visa sponsorship noMid-level Full TimeKuala Lumpur Office, Malaysia1mo ago
-
Mid-level Full TimeMalaysia (Selangor)1mo ago
-
Assistant Manager, Information Security SGD 40K-52KAccess Management | Access Recertification | Application Access Recertification | Application Firewall | Application accessMid-level Full TimeMY-Cyberjaya-IT, Malaysia1mo ago