AGENSI PEKERJAAN ELVORA SDN. BHD.
This job is open to Malaysian, Passholder - EP/TEP/PV/DP/RP-T/Others, Foreigner
Sick Leave
风控的工作内容主要是通过制度、数据和流程来识别、评估并控制风险,确保平台或业务在可控范围内运行。
日常工作包括监控用户交易与资金流动情况,及时发现异常行为(如异常交易频率、可疑充值提现、套利或违规操作),并根据风控规则进行拦截、限制或上报;同时配合 KYC / AML 要求进行账户审核与风险分级,处理风险预警与合规事件,协助调查纠纷或异常账户。
Elena Yeong
HR组长AGENSI PEKERJAAN ELVORA SDN. BHD.
Active within seven days
吉隆坡

Posted on 16 January 2026
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AGENSI PEKERJAAN ELVORA SDN. BHD.
101-500 Employees
Blockchain
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