风控专员

AGENSI PEKERJAAN ELVORA SDN. BHD.

Urgent
RM7-10K[Monthly]
On-site - Kuala Lumpur1-3 Yrs ExpBachelorFull-time
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This job is open to Malaysian, Passholder - EP/TEP/PV/DP/RP-T/Others, Foreigner

Job Description

Benefits

  • Time Off & Leave

    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。

质量审核沟通技巧风险管理
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Elena Yeong

HR组长AGENSI PEKERJAAN ELVORA SDN. BHD.

Active within seven days

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Working Location

吉隆坡

Posted on 16 January 2026

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