Risk Analyst

Be among the first applicants.

MHA Consultancy Services Sdn Bhd

Kuala Lumpur

MYR 30,000 - 60,000

Be among the first applicants.

6 days ago

Job description

Job Responsibility

Data Management & Analysis: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making.
Risk Assessment & Modeling: Develop and maintain risk assessment models, evaluate potential risks, and provide actionable insights to mitigate exposures.
Risk Monitoring & Reporting: Monitor key risk indicators in real-time, prepare reports, identify and assess potential risks to company performance and profitability through detailed data analysis.
Fraud Detection & Prevention: Implement AI-driven fraud detection systems and strategies to prevent fraud, scams, and ensure customer protection.
Project Coordination & Implementation: Manage risk-related projects, ensuring timely delivery and effective implementation of risk management measures.
Cross-Department Collaboration: Work closely with other teams (e.g., Marketing, Operations Development, and IT) to align risk management strategies and ensure organizational compliance.

Job Requirements

Bachelor’s degree or Diploma in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.
Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields. Relevant internships or work experience in data analysis, data cleaning, data visualization, or other risk-related areas will be considered.
Familiarity with risk assessment tools and software such as Excel (VBA), Power Query, SQL, and Python.
Strong mathematical and statistical skills, with the ability to design, analyze, and interpret risk-related reports, spreadsheets, and datasets.
Strong analytical mindset, with the ability to identify trends, anomalies, and potential risk exposures in complex data.
Required language(s): English & Mandarin.

Job Benefits

Basic package: EPF/SOCSO/PCB
Hybrid Work Mode: Eligible for two days of work-from-home each week.
Accessible Location: Office is within walking distance from the MRT.
Monthly Performance Bonus: Up to 4 digits monetary reward, get paid for your hard work.
Professional Development: Sponsorship for professional training and workshops.
Annual Leave Encashment: Get paid for unused leave.
Team Bonding: Monthly team bonding activities based on your preference.
Work Assets Provided: All necessary work tools and equipment are supplied.