Risk Management Analyst

2 days ago


Singapore Maribank Singapore Private Limited Full time

Key Responsibilities

Our ideal candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. You will be responsible for:

  • Conducting in-depth fraud investigations using data analysis techniques
  • Identifying potential risks and recommending control enhancements to prevent recurrence of similar fraud activities
  • Collaborating with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management
  • Providing regular updates and recommendations to senior management on fraud trends and risk assessments

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