Fraud Senior Analyst

2 weeks ago

Singapur, Singapore Aspire Full time
Aspire - Join a Leading Finance Operating System for Businesses
  • Aspire, the top all-in-one finance operating system in APAC, is revolutionizing business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to reach their full potential.
  • Established in 2018, Aspire has secured over USD 300 million across equity and debt from renowned investors. Recently, we concluded a successful USD 100 million Series C equity round with the support of major investors like Sequoia Capital, Lightspeed Ventures, Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital, and MassMutual Ventures.
  • Our strategic partnerships with global leaders such as Visa and Wise have enabled more than 15,000 businesses to leverage our product suite.
  • In 2022 & 2023, Aspire was recognized as the Best Employer and Startup of the Year by Asia FinTech Awards, and ranked as LinkedIn's Top Startup in Singapore. Additionally, we made it to CB Insights' Top 100 Global Fintech List in 2023.
  • Join our vibrant team of ex-entrepreneurs, ex-founders, and high-achievers from diverse backgrounds who are passionate about driving innovation and change in the fintech space.
About the Operations Team at Aspire:
  • Our Operations Team is dedicated to providing seamless operations for our customers, ensuring the best customer experience on our platform.
Role Responsibilities:
  • Utilize advanced data analytics to identify patterns of fraud and outlier behavior in transaction data and user activity.
  • Manage, review, and prioritize alerts generated by fraud detection systems.
  • Conduct thorough investigations to prevent future fraud incidents.
  • Identify process/system gaps and drive improvements based on data analysis.
  • Support fraud prevention initiatives and projects across payment products.
Minimum Qualifications:
  • 3+ years of experience in payments, with a focus on risk and fraud for at least 2 years.
  • Deep knowledge of card scheme rules and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence.
  • Understanding of payment and fraud regulations.
  • Proficiency in English, both verbal and written, as the primary language of communication.
  • Experience with data analysis tools like pivot tables, PowerBI, and Tableau.
  • Enthusiasm for working in a dynamic startup environment.
Benefits:
  • Flexible annual leave policy.
  • Hybrid work arrangement.
  • Training subsidy for professional growth.
  • Wellness benefits.
  • Team bonding budget.
  • Remote work flexibility.
  • Cultural emphasis on fostering talent collaboration.
Equal Opportunity Statement:

Aspire is dedicated to fostering a diverse and inclusive work environment and provides equal employment opportunities to all qualified individuals. We value diversity and do not discriminate based on race, color, religion, gender, sexual orientation, national origin, age, or disability.

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