Data Analyst / Risk Analyst

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

Job summary

A consulting firm in Kuala Lumpur is seeking a Data Analyst to lead risk assessment and fraud prevention strategies. You'll be responsible for analyzing trends, building predictive models, and collaborating across departments to implement effective solutions. The ideal candidate should have a degree in Data Science or a related field and at least one year of relevant experience, along with proficiency in SQL and Python. Other perks include monthly performance bonuses and professional development opportunities.

Benefits

Monthly Performance Bonus

Professional Development Sponsorship

Annual Leave Encashment

Team Bonding Activities

Work Assets Provided

Qualifications

• Minimum 1 year of experience in data analysis or related field (internships considered).
• Strong statistical and analytical skills to interpret complex datasets.
• Good communication skills to present findings to stakeholders.

Responsibilities

• Perform in-depth data analysis to identify trends and risks.
• Deliver actionable insights and visualizations for decision-making.
• Develop risk assessment models to evaluate business exposures.
• Collaborate with various teams to align data strategies with business goals.

Skills

Excel

SQL

Python

BI tools

Statistical analysis

Data visualization

Communication

Education

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

Job description

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.
• 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.

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, get paid 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.