Risk Control Analyst 风控分析专员 (Work in Office)
Risk Control Analyst – Mandarin Speaker (Work in Office)
Office Location: Bukit Bintang, Kuala Lumpur Working Hours: 4-day work week/ 3day off, 8AM - 8PM（Morning）/ 8PM - 8AM（Night）Salary Range: RM5,000 – RM6,000 (based on experience)
Benefits: Weekends off (5-day work week), Dental allowance, Outpatient medical allowance, Telecommunication allowance, Transportation allowance, Annual leave, Year-end bonus
Job Responsibilities:
The Risk Control Analyst is responsible for identifying, analyzing, and mitigating potential operational and fraud-related risks within the platform environment. This role requires strong analytical thinking, attention to detail, and the ability to identify suspicious patterns from large volumes of transactional data. The candidate should be able to independently conduct investigations, prepare risk assessment reports, and maintain a high level of integrity and professionalism.Key Responsibilities:
- Monitor daily platform operational data to identify abnormal transactions and potential risks
- Analyze large volumes of data to detect suspicious activities, fraud, or policy violations
- Conduct investigations and assessments on suspicious accounts and high-risk activities
- Prepare risk analysis reports and recommend improvement plans and control measures
- Collaborate with relevant departments to implement risk prevention strategies and optimize monitoring processes
- Stay updated on industry fraud methods and emerging risk trends to strengthen overall risk management capabilities
Job Requirements:
- Strong observation skills with excellent logical thinking and analytical ability
- Good understanding of fraud prevention methods and risk management practices
- Basic data analysis skills with the ability to identify irregularities and trends from large datasets
- Strong principles, high integrity, and strong sense of confidentiality
- Able to independently prepare risk assessment reports and provide practical recommendations
- Proficient in Excel or other relevant data analysis tools is preferred
- Mandarin-speaking candidates are preferred to support communication with Mandarin-speaking stakeholders and clients
Preferred Qualifications:
- Experience in risk control, fraud detection, compliance, payment operations, or related fields
- Familiar with SQL, BI tools, or data visualization platforms
- Good communication and cross-functional coordination skills
风控分析专员- 中文沟通 (到办公室上班)
Office Location : Bukit Bintang, Kuala Lumpur Working Hour : 4-day 天/ 3day 休息, 8AM - 8PM(早班）、8PM - 8AM(晚班）Salary Range: RM5,000 – RM6,000 (based on experience)
Benefits ：双休、牙医补贴、门诊补贴，通信补贴，通勤补贴，年假，年终奖
岗位职责：
风控分析专员负责识别、分析并降低平台运营中的潜在风险。此职位需要具备优秀的分析思维、细致的观察能力，以及从大量数据中发现可疑模式的能力。候选人需能够在保持高度诚信与客观判断的前提下，独立展开调查及撰写风险评估报告。工作内容：
- 监控平台日常运营数据，识别异常交易行为及潜在风险。
- 分析大量数据，挖掘关联性规律，发现异常或违规行为。
- 针对可疑账户、异常操作及高风险行为展开调查与评估。
- 撰写风险分析报告，并提出改善建议及风险控制方案。
- 与相关部门协作，落实风险防范措施及优化监控流程。
- 持续关注行业风险趋势，提升整体风控能力。
任职要求：
- 具备敏锐的洞察力及优秀的逻辑推理能力。
- 对风险管理及异常行为识别有一定理解。
- 具备基础数据分析能力，能从大量数据中发现异常与规律。
- 原则性强，具备高度职业操守及保密意识。
- 能独立完成风险评估报告，并提出有效建议。
- 熟练使用 Excel 或相关数据分析工具者优先考虑。
- 需具备中文沟通能力，以便与中文客户及团队进行沟通。
