Data Analyst / Risk Analyst

MHA Consultancy Services; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading consultancy in risk management in Kuala Lumpur is seeking a skilled data analyst to lead data analysis, risk assessment, and fraud prevention strategies. The ideal candidate should have a background in data science and at least 1 year of relevant experience, including strong proficiency in Excel, SQL, and Python. This role offers a performance bonus and professional development opportunities, making significant contributions to data-driven decision-making.

Benefits

Monthly Performance Bonus

Professional Development Sponsorship

Annual Leave Encashment

Work Assets Provided

Team Bonding Activities

Qualifications

• Minimum 1 year of experience in data analysis, risk management, or fraud detection.
• Proficiency in Excel, SQL, and Python required.
• Required language(s): English & Mandarin.

Responsibilities

• Perform in-depth data analysis using Excel, SQL, and Python.
• Develop and maintain risk assessment models.
• Collect and ensure data quality from multiple sources.
• Lead data-driven projects from requirement gathering to execution.
• Collaborate across departments to align data strategies.

Skills

Excel

SQL

Python

Statistical analysis

Communication

Teamwork

Education

Bachelor's degree or Diploma in Data Science, Risk Management, Mathematics, Statistics, Finance

Tools

VBA

Power Query

Job description

Overview

Lead data analysis, risk assessment, and fraud prevention strategies to drive smarter decisions and safeguard business integrity. You\'ll analyze trends, build predictive models, monitor real-time risk indicators, and collaborate across teams to implement effective, data-driven solutions.

If you\'re skilled in Excel, BI tools, SQL, and Python—and passionate about uncovering insights and managing risks—apply now to make a meaningful impact with advanced analytics and risk intelligence.

Key Responsibilities

Data Analysis & Insights

• Perform in-depth data analysis to identify trends, patterns, anomalies, and risks using tools like Excel, SQL, and Python.
• Deliver actionable insights and visualizations to support strategic and risk-related decisions.

Risk Management & Modeling

• Develop and maintain risk assessment models to evaluate business exposures and enhance decision-making.
• Monitor key risk indicators and help implement fraud detection and prevention strategies.

Data Collection & Process Optimization

• Collect and organize data from multiple sources, ensuring data quality, consistency, and completeness.
• Improve workflows through process automation and optimization initiatives.

Project Management & Implementation

• Lead and support data-driven projects from requirement gathering to execution.
• Coordinate implementation of risk mitigation measures across departments.

Cross-Functional Collaboration

• Collaborate with teams such as Marketing, Operations, IT, and Finance to align data strategies with risk controls and business goals.
• Stay current with analytics and risk management tools, including machine learning applications for predictive modeling and fraud detection.

Continuous Improvement & Innovation

• Stay current with analytics and risk management tools, including machine learning applications for predictive modeling and fraud detection.

Job Requirements

• Bachelor\'s degree or Diploma in Data Science, Risk Management, Mathematics, Statistics, Finance, or a related field.
• Minimum 1 year of experience in data analysis, risk management, fraud detection, or a related field (internships considered).
• Proficiency in Excel (including VBA and Power Query), SQL, and Python.
• Strong statistical and analytical skills, with the ability to interpret complex datasets and spot anomalies or risk exposures.
• Good communication and teamwork skills, with the ability to present findings clearly to both technical and non-technical stakeholders.
• Required language(s): English & Mandarin to effectively communicate with Mandarin-speaking clients.

Why Join Us?

• Accessible Location: Office is within walking distance from the MRT.
• Monthly Performance Bonus: Up to 4 digits monetary reward, pay for your hard work.
• Professional Development: Sponsorship for professional training and workshops.
• Annual Leave Encashment: Get paid for unused leave.
• Team Bonding: Monthly team bonding activities based on your preference.
• Work Assets Provided: All necessary work tools and equipment are supplied.

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