Analyst - Risk Profiling (Oversea Job)

- Execution of BAU task/inquries, investigation of root cause in order to deliver high quality recommendations to internal stakeholders.
- Support various business partners and internal stakeholders email/chat inquiries from internal departments.
- Identifies problems and presents written solutions ensuring accuracy and validity of information.
- Investigates and based on established rules and takes action to prevent fraudulent financial transactions to mitigate loss to the business and its customers.
- Effective corrective measures taken as treatment considering balance between business and compliance"
- Support the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.
- Assist with small department project and initiatives as assigned.
- Perform user acceptance testing and coordinate process changes for new code releases.
- Participate in required compliance training in order to satisfy regulatory and business partner's requirements.
- Support training efforts for the organization on utilization of new reports and techniques to identify and addressing potential losses to the company.
-"Contribute to documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more roburst controls.
- Executes periodic Key Control Self Assessment (KCSA); sampling and testing the population of controls to ensure compliance with agreed control standards in order to facilitate monitoring/collection of any Key Risk Indicators (KRIs) owner of content and tests.
- Assist in the reviewing the member life cycle of the client's customer in order to effectively design monitoring triggers and recommend appropriate treaments.
- Assist to design process tests to control quality and consistency of expected outcomes.
- Participate in required compliance training in order to satisfy regulatory and business partner's requirements.
- Support training efforts for the organization on utilization of new reports and techniques to identify and addressing potential losses to the company."