- Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
- Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
- Timely response to alerts for any risk related escalations.
- Deep dive investigation on potential issues such as changes to clients' metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution.
- Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data – and coming up with proposals to address them and preventing future occurrence.
- 1 – 3 years of experience as a hands-on analyst with risk knowledge.
- Minimum Bachelor's Degree in Computer Science, Data Sciences, Statistics, Mathematics, or other related fields.
- Working experience in handling large-scale unstructured data.
- Experience in using business intelligence tools such as Microsoft Excel, Tableau, and Qlik Sense.
- Experience in SQL or other data handling tools a bonus.
- Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud.
-
Risk Analyst
2 days ago
Phillips 66 SingaporeSingapore,SGP · **Position details**: · Reporting to Director, Risk and Product Control, the incumbent will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely ...
-
Risk Analyst
6 days ago
MAJESTIC ROCK RESOURCES GROUP PTE. LTD. SingaporeMajestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the ...
-
Risk Analyst
3 days ago
MAJESTIC ROCK RESOURCES GROUP PTE. LTD. SingaporeMajestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the ...
-
Risk Analyst/senior Risk Analyst
1 week ago
OCBC Bank Singapore**(Contract) Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230001UN**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into ...
-
Risk Analyst
6 days ago
CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. SingaporeAbout the roleCGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia's leading financial g ...
-
Risk Analyst
1 week ago
HENGYI INDUSTRIES INTERNATIONAL PTE. LTD. Singapore**Job title: Risk Analyst** · **Job level: entry level to mid-level** · **Department: Risk Management Department** · **Location: Millenia Tower, Singapore · **Overall job objectives** · - Conduct credit risk and market risk work · **Core responsibilities** · - Highlighting key cr ...
-
Risk Analyst
1 week ago
Wintermute Trading Singapore**About Wintermute** · **Risk Management at Wintermute** · As Risk Analyst you will be part of the global Risk Management function. The team plays a vital role in Wintermute's growing OTC and counterparty-facing business, as well as its presence on trading venues. · You will moni ...
-
Risk Analyst
1 week ago
Guy Carpenter Singapore**Risk Analyst** · **What can you expect**: · - Be part of a global business that works with clients of all sizes to define, design and deliver innovative solutions to better quantify and manage risk · - Exposure to a wide range of learning opportunities to provide you with a sol ...
-
Risk Analyst
2 days ago
Caliber8 SingaporeLocation- Singapore- Contact name: · - Karthik Balakrishnan- Job ref: · - 2093Risk Analyst (European Agri Trading Company) · Our client is a leading European agriculture trading company and expanding rapidly in the region. It is a very established brand and been around for decade ...
-
Risk Analyst
5 days ago
SORIN CORPORATION SINGAPORE PTE. LTD. Singapore**Job Highlights**: · - Career Growth · - Career Opportunities · - Daily derivatives position monitoring, broker report reconciliation and hedge reporting to Traders, Head Office Planning Team and Management. Analyse exposure and MTM profit / loss on physical & derivative portfol ...
-
Risk Analyst
5 days ago
SORIN CORPORATION SINGAPORE PTE. LTD. Singapore**Job Highlights** · - Good Career Progression · - Career Progression Programme · - Overseas Exchange Programme · **Roles & Responsibilities** · - Daily derivatives position monitoring, broker report reconciliation and hedge reporting to Traders, Head Office Planning Team and Man ...
-
Risk Analyst
1 day ago
Deel Singapore**Who we are is what we do.** · Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. · The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet di ...
-
Risk Analyst
1 day ago
Deel Singapore**Who we are is what we do.** · Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. · The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet di ...
-
Risk Analyst
2 days ago
Direct Search Global Singapore**Job Detail**: · - Job Reference · - T6999 · **Roles & Responsibilities** · - Monitor pricing risk in compliance with PTT's regulations and practices · - Input data provided from front office to spreadsheet for calculation · - Interpret risk data e.g. Profit and Loss, Value-at-R ...
-
Risk Analyst
1 day ago
UNION INTERNATIONAL TRADING PTE. LTD. SingaporeJob Responsibilities · - Prepare daily Profit and loss (P&L) report and reconcile to statement and risk system · - Generate risk exposure and daily Mark-to-Market (MTM) report · - Upload price/curve to the system · - Perform any other risk-related duties when assigned Any other d ...
-
Risk Analyst
2 days ago
AIG SingaporeWho we are · American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies provide a wide range of property casualty insurance, life insurance, retirement solutions, and other financial service ...
-
Risk Analyst
1 week ago
UNION INTERNATIONAL CAPITAL PTE. LTD. Singapore**Responsibilities** · - Prepare daily Profit & Loss (P&L) report and reconcile to statement and risk system · - Generate risk exposure and daily Mark-to-Market (MTM) report · - Upload price/curve to the system · - Perform any other risk-related duties when assigned · - Any other ...
-
Risk Analyst
22 hours ago
Ethos BeathChapman Singapore**Job Details**: · **Location** · Singapore · **Salary** · SGD SGD90000 per annum · **Job Type** · Permanent · **Ref** · BH · **Contact** · Zheng Yee Tan- **Posted** · about 1 hour ago · **The Role**: · **Ideal Qualifications**: · - A Bachelor Degree from a reputable University ...
-
Risk Analyst
5 days ago
CA Search SingaporeCommodities, Oil and Energy · - 16 February 2024 · **Offered Salary**: · - Salary will commensurate with relevant experience · **Experience**: · - 2 to 5 years · **Qualifications**: · - Bachelor's degree or equivalent · **Location**: · - Central, Singapore · **THE ROLE**: · Handl ...
-
Risk Analyst
22 hours ago
WATERSTONE CONSULTING PTE. LTD. Singapore**Responsibilities** · - Assist the HOD to ensure that the Bank's market, liquidity, and operational risks are managed efficiently while complying with Head Office and regulatory requirements. · - Responsible for timely preparation and submission of Head Office and regulatory rep ...
Risk Analyst - Singapur, Singapore - SHIELD
Description
SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney and more. With offices in San Francisco, Miami, London, Berlin, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission – eliminating unfairness to enable trust for the world.
Responsibilities
As a Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of large datasets to discover fraud trends and patterns, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for our clients. Responsibilities include:
Requirements
