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Reposted 13 Days AgoSaved
Remote
Sentul, Banten, IDN
Junior
Junior
Fintech • Software • Financial Services
Perform first-line review and investigation of alerts from fraud and AML monitoring systems, conduct manual eKYC verifications, document findings, escalate suspicious cases to Level 2, ensure SLA compliance, perform customer due diligence, and help identify emerging fraud trends and AML risks.
Top Skills: Aml Transaction Monitoring SystemsEkycFraud Detection Systems
Reposted 13 Days AgoSaved
Remote
Sentul, Banten, IDN
Junior
Junior
Fintech • Software • Financial Services
Handle customer inquiries and provide resolutions through phone and email, promote products, ensure satisfaction, and support team leaders.
Top Skills: ExcelMS OfficeMicrosoft Word
Reposted 15 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services
Lead and strengthen the bank's operational and non-financial risk practice: design and enhance risk frameworks (RCSA, KRI), oversee third-party, technology/cyber and data risk, support new products and business initiatives, drive risk systems and automation, ensure BNM regulatory compliance, produce senior management and regulator reporting, and build risk culture and stakeholder engagement.
20 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Senior level
Senior level
Fintech • Software • Financial Services
Lead the bank's cyber governance: develop and maintain governance frameworks, controls and risk registers, manage policy lifecycle, coordinate audits and third-party oversight, run cyber drills and CIRP documentation, produce regulatory-grade risk reporting, and support AI security governance and regulator engagement.
Top Skills: Bnm RmitIso 27001Iso 42001Jira GrcNist Ai RmfNist CsfPaynetPci-DssPdpaServicenowTreasury Fs Ai Rmf
Reposted 21 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Internship
Internship
Fintech • Software • Financial Services
Support HR team with recruitment (posting jobs, screening resumes, scheduling interviews), onboarding, employee engagement events, maintaining HR records, process improvements, and administrative HR project support.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
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Reposted 22 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Entry level
Entry level
Fintech • Software • Financial Services
As a Frontend Engineer, you will develop mobile app features using cross-platform technology, advocate for best practices, and work collaboratively on a digital bank project.
Top Skills: FlutterJavaScriptReact NativeTypescript
Reposted 22 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
200K-300K Annually
Senior level
200K-300K Annually
Senior level
Fintech • Software • Financial Services
This Senior Data Scientist role involves designing machine learning models, deploying analytics solutions, and collaborating across teams to optimize product performance in a fintech context.
Top Skills: KafkaKubeflowMlflowPythonPyTorchSagemakerSpark StreamingSQLTensorFlowXgboost
Reposted 22 Days AgoSaved
Remote
Sentul, Banten, IDN
Mid level
Mid level
Fintech • Software • Financial Services
Monitor, detect and prevent fraud while ensuring compliance with regulations. Engage stakeholders, drive continuous improvement, and manage team development.
Reposted 22 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Senior level
Senior level
Fintech • Software • Financial Services
We are seeking a Senior Data Scientist to prevent fraud in digital banking, utilizing machine learning and data analysis to enhance fraud detection strategies.
Top Skills: PysparkPythonSQLXgboost
Reposted 22 Days AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Senior level
Senior level
Fintech • Software • Financial Services
Lead the design and management of Ryt Bank's enterprise network infrastructure, ensuring security, performance, and compliance across corporate and cloud environments.
Top Skills: Alibaba CloudAWSDatabaseFirewallsTcp/IpVlansVpnsWifi
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