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Risk Analyst Jobs in Selangor

116 jobs

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  • Senior Merchant Risk Analyst & Underwriting

    • Shah Alam, Selangor
    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global…
    • 8 days ago
  • Senior Merchant Risk Analyst & Underwriting

    Razer

    • Shah Alam, Selangor
    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall…
    • 2 months ago
  • Risk Analyst

    • Petaling Jaya, Selangor
    About the role: To report to the Team Lead - Credit Risk of the Central of Excellence for the Global Credit team supporting APAC, EMEA, LATAM out of Malaysia. Ingram Micro as Globa…
    • 25 days ago
  • Data Analyst (Credit Risk/Fraud)

    • Selangor
    Get to know: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is the full digital…
    • 27 days ago
  • Senior Merchant Risk Analyst & Underwriting

    • Shah Alam, Selangor
    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global…
    • 1 month ago
  • Third Party Risk Analyst

    • Petaling Jaya, Selangor
    • RM 4,000-4,880 per month
    Position Overview: The Third Party Risk Analyst will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involv…
    • 1 month ago
  • Risk Analyst (Rotational)

    • Selangor
    • RM 3,000-3,500 per month
    Key Responsibility: Conduct analysis on large data set and provide solutions to cross-functional teams Perform KYC verification to ensure user identity and compliance with regulato…
    • 1 month ago
  • Compliance Analyst (KYC)

    Youtrip

    • Petaling Jaya, Selangor
    YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is …
    • 5 hours ago
    • Apply easily
  • Officer, KYC Due Diligence Analyst 1 - Hybrid

    Citigroup

    • Kuala Lumpur
    • Selangor
    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti…
    • Just now
  • MIS Reporting Intermediate Analyst - Fraud Analytics

    Citigroup

    • Kuala Lumpur
    • Selangor
    The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day-to-day activities related to fraud rules de…
    • 52 mins ago
  • Officer, KYC Due Diligence Analyst - MANDARIN Proficiency

    Citigroup

    • Kuala Lumpur
    • Selangor
    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
    • 2 hours ago
  • KYC Analyst (Corporate)

    Youtrip

    • Petaling Jaya, Selangor
    We Are: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, You…
    • 1 day ago
    • Apply easily
  • ESG Analyst

    Schneider Electric

    • Petaling Jaya, Selangor
    Who are we and what we stand for? When you work at Schneider Electric you work at a company that is passionate about its people. Our people vision says that great people make Sch…
    • 4 hours ago
  • Credit Analyst

    Standard Chartered

    • Petaling Jaya, Selangor
    About Wealth and Retail Banking Wealth and Retail Banking (WRB) serves more than 11 million clients in many of the world's fastest-growing markets. Our client continuum spans from…
    • 19 hours ago
  • KYC Operations Senior Analyst

    Citigroup

    • Kuala Lumpur
    • Selangor
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a…
    • 22 hours ago
  • Officer, Asset Servicing Senior Analyst

    Citigroup

    • Kuala Lumpur
    • Selangor
    Job Description Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your…
    • 23 hours ago
  • Securities & Derivatives Senior Analyst

    Citigroup

    • Kuala Lumpur
    • Selangor
    The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices i…
    • 1 day ago
  • Client Onboard Analyst

    Citigroup

    • Kuala Lumpur
    • Selangor
    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
    • 1 day ago
  • Client Onboard Analyst 1

    Citigroup

    • Kuala Lumpur
    • Selangor
    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
    • 1 day ago
  • SMEP Reporting Analyst

    Shell

    • Cyberjaya, Selangor
    Selangor, Malaysia Job Family Group: Finance Worker Type: Regular Posting Start Date: September 1, 2025 Business unit: Finance Experience Level: Early Careers Job Descr…
    • 2 days ago

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    Selangor (Within 15 km)

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