Junior Risk Analyst – Payments

ByteDance is seeking a data-driven analytics professional to join the Global Payment Data Intelligence team. You will develop product metrics, prototype data pipelines, and conduct end-to-end analyses across large data sets to drive insights and improvements for payment platforms used by TikTok and related products.The role involves collaborating with PM,...

Job Description Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance. Execute and refine anti-fraud policies to protect ShopeePay from ATO, stolen cards, and scams. You will take an active role in designing mitigation strategies for promotion abuse and payment channel risks, while supporting the...

Airwallex is seeking a Risk Domain QA expert to join the Quality Assurance team. You will drive risk operations programs, conduct daily QA checks, and deliver insightful monthly reports to improve processes and compliance.The role requires 5+ years in risk management, strong regulatory knowledge, and excellent Mandarin/English communication in a fast-paced...

Testing Site - JPMC is seeking an Analyst in Global Screening Operations to support client and transaction screening within payments operations. You will review screening alerts, validate potential sanctions matches, and partner with compliance to uphold quality standards.This role requires meticulous documentation and timely decisions in a fast-paced,...

Concentric is seeking a Junior Open-Source Intelligence Analyst to be embedded with a Singapore client. The role is full-time and remote, requiring eligibility to work in Singapore and a willingness to work varied hours as part of a 24/7 team.You will monitor open-source information, analyze threats, and produce clear risk assessments. The team emphasizes...

Toyota Financial Services Singapore Pte. Ltd. invites applications for a Compliance Associate role focusing on monitoring regulatory requirements and governance processes.The role helps ensure adherence to laws, internal policies, and industry standards across the organisation in Singapore. You will support training, incident management, reporting, and...

ESR Group in Singapore seeks a junior Legal and Risk Analyst to support risk, compliance and enterprise governance. You will review contracts, maintain risk registers, and help produce management reporting, gaining exposure across ESR’s risk and governance functions.This development role offers rotations through Compliance and Company Secretarial teams,...

TRUST RECRUIT PTE. LTD. is seeking a treasury professional in Singapore to manage daily cash flow, monitor multiple bank accounts, and ensure timely fund allocation. You will prepare instructions for treasury transactions and coordinate with banks to meet funding needs.The role requires a degree in Accounting/Finance and at least 2 years of treasury...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity.Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...