Risk Management Specialist

3 days ago


Singapore Shopee Full time
Role Overview:

We are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for designing and implementing strategies for consumer and small and medium-sized enterprises loans. This includes anti-fraud, collection, and risk policies.

Key Responsibilities:
  • Evaluate the creditworthiness of new applicants and monitor the ongoing financial performance of existing customers.
  • Setup key indicators to monitor various fraudulent behaviors and regularly summarize and optimize strategies.
  • Work closely with local teams to consolidate system requirements and product/development teams to oversee implementation plans.

Requirements:
  • Bachelor's Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, or related fields.
  • Excellent analytical thinking and solid experience in data management.
  • Proficient in one of the technical tools, Excel, PPT, SQL, SAS, or Python.
  • Able to clearly communicate complex results to technical experts, business partners, and executives.


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