Analyst, Risk Management (IARM-ARM)

Duties
Handle enquiries from and liaise with law enforcement agencies on information and data requests
Support fraud Investigation, information security, and loss prevention operations
Assist in identifying, monitoring, and analyzing operational and compliance risks
Assist in the preparation of risk management reports and ad‑hoc reports for management and internal stakeholders
Maintain proper documentation and records in accordance with internal policies and regulatory requirements
Provide administrative and operational support

Requirements
Degree holder in Business studies or related disciplines, with 1-2 years of commercial related experience is preferred
Proficient in Microsoft Office 365, knowledge of MS Access is an advantage
Strong analytical and problem‑solving skills, with high attention to detail and a willingness to learn
Good communication and interpersonal skills, with the ability to work independently and collaboratively
Fresh graduates will also be considered for the position of Assistant Analyst