- Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors
- Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums.
- Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies
- Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity
- Broad background in customer risk management in a retail or wholesale bank/fintech environment
- Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of risk mitigation
- Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment.
- Understanding of Card Acquiring and the associated risks
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Risk Analyst/senior Risk Analyst
1 day ago
OCBC Bank Singapore**Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, ...
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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 ...
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Risk Analyst
1 week 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 ...
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Risk Analyst
1 day ago
Faststream Recruitment Group Singapore**Job Details**: · **Posted**:about 5 hours ago- · **Sector**: Commercial Shipping, Shore-based Shipping & Maritime- · **Location**: Singapore- · **Job Ref**: · **Job Type**: Permanent- · **Salary**: up to 8000 per month- · **Expiry Date**: 15 June 2023- · **Contact**: Jasmine P ...
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Risk Analyst
4 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 ...
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Risk Analyst
1 week 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 ...
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Risk Analyst
12 hours ago
Phillips 66 SingaporeSingapore,SGP · **Position details**: · The Risk Analyst 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 with the trading teams to understand their po ...
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Risk Analyst
1 week 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 ...
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Risk Analyst
3 days 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 ...
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Risk Analyst
3 days 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 ...
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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 ...
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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 ...
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Risk Analyst
12 hours ago
AMETHYST ASIA PARTNERS PTE. LTD. SingaporeOur client, a leading oil & gas firm, is currently looking for a Risk Analyst to join the team. · Job Responsibilities · - Support risk management on trading (paper & physical) of the trading books (Bio Fuel, Crude, Distillates & Fuel Oil) · - Produce daily P&L position reports f ...
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Risk Analyst
5 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 ...
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Risk Analyst
12 hours ago
OCBC Bank Singapore**Risk Analyst - Risk Analytics, Intelligence & Surveillance (1 Year Contract)** **-** **(**2400005Q**)** · Key Responsibilities: · Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, C ...
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Risk Analyst
4 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 ...
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Risk Analyst
1 week 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 ...
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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 ...
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Risk Analyst
1 day ago
Shopee SingaporeDepartmentOperations- LevelExperienced (Individual Contributor)- LocationSingaporeThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The ...
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Risk Analyst
1 week 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 ...
Customer and Portfolio Risk Analyst - Singapur, Singapore - Rapyd
4 days ago
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Responsibilities
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