风控专员
AGENSI PEKERJAAN ELVORA SDN. BHD.
＄1.8-2.6K[Mensual]
No - Kuala Lumpur1-3 Anos ExpBacharelTempo Inteiro
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Este trabalho está aberto a Malásia, Passholder - EP/TEP/PV/DP/RP-T/Outros, Exterior
Descrição do Trabalho
Benefícios
Tempo de desligamento e Saída
Licença médica
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.
Ativo hoje
Local de trabalho
吉隆坡
Postado em 16 January 2026
AGENSI PEKERJAAN ELVORA SDN. BHD.
101-500 funcionários
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