Jobs

    Customer and Portfolio Risk Analyst - Singapur, Singapore - Rapyd

    Rapyd
    Rapyd Singapur, Singapore

    4 days ago

    Default job background
    Full time
    Description

    Responsibilities

    :
  • 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
  • Requirements

  • 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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