Risk Analyst

Responsibilities:As aRisk Analyst, you will leverage data to identify key risk indicators, assess potential risks within the underwriting process, and provide actionable insights to mitigate potential challenges. Your responsibilities will include, but are not limited to:Creating ad-hoc reports, monitoring key metrics, and conducting analyses to support...

**The risk management team** at Zalopay consists of highly motivated team players who are dedicated to building Zalopay as the most trusted financial service and the best against bad actors in the Vietnamese fintech market. By developing and adopting advanced tech-driven prevention mechanisms/solutions while focusing on user growth and customer experience,...

Responsibilities About Us TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's...

**1. Risk management**: - Ensure that operations are conducted effectively, efficiently, and in alignment with strategic goals while managing risks and complying with applicable laws and regulations. - Develop comprehensive frameworks, policies, processes, procedures, and guidelines to support consistent and standardized operational practices. - Identify,...

The **Risk Management Team** at Zalopay brings together highly motivated professionals who excel in risk assessment, fraud analysis, and abuse pattern detection. Our team is dedicated to developing and refining advanced prevention mechanisms prioritizing an exceptional user experience. As a **Risk Strategist** at Zalopay, you will have the opportunity...

**Responsibilities**: About the Team The E-Commerce team seeks to further advance this mission by connecting buyers, sellers and content creators in one seamless, trusted online shopping experience. The APAC Ecommerce's Governance and Experience team connects buyers, sellers and content creators to ensure a seamless, trusted online shopping experience. We...

The Associate - Credit Risk Analyst is an entry-level role supporting day-to-day credit risk management activities for MoMo's PayLater products.The role focuses on data analysis, risk monitoring, underwriting and collections operations support under the guidance of the Team Leader.This position is suitable for candidates who are analytical, detail-oriented,...

**Position**:Junior Business Analyst** **Position type**: Full-time **Working location**: 33 Ba Vi, Ward 4, Tan Binh Dist, HCM **Working time**: 9:00 AM - 6:00 PM (Monday to Friday) ============================================================= - **Responsibilities **_ - Working with stakeholders to understand their needs, concerns and the environment...

**Senior Financial Analyst**: - Finance & Accounting - Ho Chi Minh - Experienced - Mon - Fri, 9am - 6pm **Objectives**: We are looking for a reliable Financial Analyst who will work directly with senior management in producing and analyzing financial reports to support critical business decision-making. You will oversee accounting procedures and prepare...

**WHAT WE OFFER** - ** OPEN TO FRESH GRADUATES**: - Competitive Salary Packages - Professional Development Opportunities - Hybrid Work Setup - Equipment Provided - Opportunity for an indefinite contract **Position Overview** The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal...