Trade Risk Executive

🚀 Hiring: Trade Risk Executive
📍 Johor Bahru, Malaysia
💼 Full Time | Risk Operations
💰 Salary: Up to RM8,000/month

1M Technology is expanding its Risk Operations team and looking for a Trade Risk Executive to support transaction monitoring, risk assessment, and fraud prevention activities.

🔍 What You'll Do:
✅ Monitor transactions & identify suspicious activities
✅ Review risk alerts and conduct investigations
✅ Support fraud prevention & compliance operations
✅ Prepare risk reports and operational analysis

🎯 Requirements:
✔ Diploma / Degree in Finance, Business, IT, Accounting, Economics or related field
✔ Fresh graduates are welcome
✔ 0–3 years experience preferred
✔ Strong analytical & problem-solving skills
✔ Fluent in Mandarin & English
✔ Willing to work rotational shifts

⭐ Added Advantage:
Experience in:
• Risk Operations
• AML / KYC
• Fraud Detection
• FinTech / Digital Payment
• Banking Operations
Why Join Us?
✨ Up to RM8,000 salary package
✨ Regional exposure (Malaysia, Singapore, Japan, Hong Kong & China)
✨ Career growth in Risk Operations
✨ Structured training provided