Risk Analyst

This job is a Risk Analyst role where you analyze user behavior to protect the company from suspicious activities. You might like this job because you get to monitor data trends and provide solutions to different departments.

RM 3000 - RM 4000

Petaling Jaya

Full-Time

Job Description

Overview:  

In your role as a Risk Analyst, you will be responsible in the risk assessment of company performance by analysing user profile & behaviour to ensure company interest are well protected from any suspicious & abnormal activities at the same time align with the strategy & planning of department & organization.

Job Responsibilities:


1. Performs Daily Task:

- Conduct analysis and provide solution & advice upon request through Microsoft Teams/Freshdesk/Email from others department: eg. Payment, CS, Marketing.

- Know Your Customer (KYC) verification to ensure user identity is genuine.

- Tasks include but not limited to summary report & slide preparation assigned by superior. 2. Monitor & Identify Abnormal Trend from Data:

- To identify abnormal users based on their profile.

- To evaluate user behaviour by analysing transactional data.

- To review eligibility of bonus applicant.

- To monitor the spike of data and take immediate action for risk control.

Job Requirements

Job Requirements:

• Candidate must possess at least Higher Secondary/STPM/"A" Level/Pre-U, Diploma/Advanced/Higher/Graduate Diploma in any field.
• Fresh graduates are encouraged to apply.
• Required Language (s): English and Mandarin (written and spoken).
• Required Skill(s): Microsoft Office especially Microsoft Excel, Report writing.
• Able to work in shift, irregular and weekends and public holidays.
• Ability to work well under pressure and tight time frames.
• Ability to work in a dynamic environment.
• Ability to multitask and prioritize.
• Accuracy and strong attention to details.
• Excellent interpersonal, communication and presentation skills. 

Skills

Microsoft Excel

Company Benefits

In Alphatel, we treat all the Employees as our asset. So on and off we go many bonding activities with all the Alphas, and spend time together.

Medical & Insurance

We cover medical fees for all the staff. Medical insurance will provided after confirmation and its cover in and out patient.

Birthday Celebartion

During Employees birthday, we will sent cake and ang pau to the birthday baby.