Jawatan Kosong Risk Analyst BigPay AirAsia Kuala Lumpur

AirAsia Recruitment

Jawatan Kosong Risk Analyst BigPay in Kuala Lumpur

Description :

Join the BigPay Team! Levelling up people’s lives, one transaction at a time.

What we do, and why we do it
The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It’s time for a change, and you can be part of thisrevolution!
BigPay is everything you wish your bank was: fair, transparent, frictionless. We went back to the drawing board to explore how new technologies could bring power back to you. Our goal is to solve real world money problems for millions of people by empowering them, and providing a simple interface for users to send, receive and track their money.

Life at BigPay
We’re fast, curious and ambitious. We are on a fearless adventure to change financial services for consumers, and we value ownership, initiative and leadership from everyone in the company. We’re going out of our way to recruit the most intelligent, creative and talented people in the world. We want innovators, and that means maintaining an environment where they can flourish. Our only boss is the consumer. BigPay values highly collaborative, hard working people, who can deconstruct problems on the fly and take the team with them, while being inventive, iterative and agile. We never want to reach a stage where you are not challenged on a daily basis – because it means we’re not going fast enough.

Why BigPay?

• Join a fearless adventure, where your opinion and contribution will be highly valued
• Work in a fast paced, growing company where you will be empowered for success
• An environment where you can challenge and be challenged
• You will be surrounded by a multidisciplinary group of experts
• Competitive salary & benefits

We’re looking for
A dynamic, proactive risk monitoring and analysis who has a passion to work with structured and unstructured data and is always ready to push boundaries and explore further. Your eagerness to learn and explore coupled with our mission to financially empower customers across the region will enable BigPay to build the future of finance through technology and become a financial services company. This is a fast-paced role in a somewhat ambiguous and ever changing environment so the ability to be flexible is key to success.

We are hiring
Risk Analyst. The position reports to the Operational Risk Lead.

About the job

• Develop new risk strategies and rules, and deliver actionable insights to analyse large and complex data sets to investigate potential fraud/money laundering patterns

• Analyse fraud/money-laundering trends and institute appropriate proactive actions to control financial exposures taking into consideration risk versus customer impact

• Keep current on fraud/money-laundering trends for the financial industry

• Deliver periodic reports to management, stakeholders and regulators

• Act as subject matter expert on transaction monitoring tools with a strong knowledge of the platforms, rule design capabilities and functionalities

To be successful you will

• Have knowledge and experience (2+ years) in fraud prevention and anti money-laundering

• Have a proven experience in data analysis and programming languages, preferably BigQuery SQL

• Have hands on experience with Business Intelligence tools, preferably Metabase and Google Data Studio

• Familiar with industry standard transaction monitoring tools

• Have a strong understanding of the e-wallet and payment technology industry

• Be customer focused with a passion to work closely with other internal stakeholders and teams

• Be results oriented with strong influencing skills and is comfortable working in a fast-paced ambiguous environment while prioritising and managing multiple responsibilities

• Demonstrate aptitude to think creatively to identify new ways to approach common risk and data security problems

• Familiarity with local regulations on banking and finance is an added advantage

We are all different - one talent to another - that is how we rely on our differences. At AirAsia, you will be treated fairly and given all chances to be your best.We are committed to creating a diverse work environment and are proud to be an equal opportunity employer.

Search Firm Representatives - AirAsia does not accept unsolicited assistance from search firms for employment opportunities. All CVs / resumes submitted by search firms to any employee at our company without a valid written search agreement in place will be deemed the sole property of our company. No fee will be paid in the event a candidate is hired by our company as a result of an agency referral where no pre-existing agreement is in place.

Should you meet the qualifications required, please register and apply to AirAsia website with link as follow :

---