Junior Risk Strategy Analyst - Singapore - Blockchain

Blockchain
Blockchain
Verified Company
Singapore

1 month ago

Wei Jie

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Wei Jie

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Description

WHAT YOU WILL DO

  • Review and risk analyze transactions and execute decisions on the basis of your risk analysis.
  • Contribute your risk analysis to our data models to enhance our risk management.
  • Report trends that can help our wider compliance teams to eradicate fraud.
  • View historic data to help identify potential false positives and reinstate impacted accounts.
  • Escalate and shut down organized fraud attempts based on your risk analysis.
  • Work closely with our product, compliance, data science and customer success teams to further enhance our fraud prevention strategies as our team grows.

WHAT YOU WILL NEED

  • An analytical mindset: you will be viewing large data sets and investigating customer accounts at a deep level.
  • At least 2 years prior experience within Banking, Finance or FinTech, or a degree in a relevant field.
  • Great English language skills, both spoken and written.
  • You will be working in a rapidly growing team that is required to provide true 24/7 coverage. As such there is the requirement to work flexibly.

COMPENSATION & PERKS

  • Competitive fulltime salary
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
  • Unlimited vacation policy; work hard and take time when you need it.
  • Educational budget, so you can further your academic career whilst working.
  • Great office locations and remote working options at your line managers discretion.
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We have Morning, Day and Night shifts available for this role. Night shifts will be paid at a premium rate.

APPLICATION

  • CV (Resume)
  • LinkedIn profile.
  • Blockchain Access UK Ltd.
  • Blockchain (GB) Limited
  • Blockchain (US), Inc.
  • Blockchain (LT), UAB
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