Senior Associate

11 hours ago

Singapore Monee Full time

Risk Analyst (Anti-Fraud) - Monee Credit
Join to apply for the
Risk Analyst (Anti-Fraud) - Monee Credit
role at
Monee .
Job Description
Design and implement strategies for consumer loan anti-fraud, including application fraud, transactional fraud, and anti-cashout measures.
Establish key indicators to monitor fraudulent activities and regularly review and optimize strategies.
Perform data analysis on daily risk exposure & PnL, presenting findings and recommendations to senior management.
Analyze business operations and local market conditions to assess competitive positioning.
Create reports to track key performance indicators and improve business policies and processes.
Requirements
Bachelor’s degree or higher in Computer Science/Engineering, Business Analytics, IT, Finance/Banking, Statistics, or related fields.
1-4 years of experience in analytics roles.
Proficiency in SQL is mandatory; Python skills are a plus.
Knowledge of data visualization tools.
Experience with KYC risk management is highly preferred.
Ability to work effectively with cross-functional teams in a fast-paced environment.
Experience in finance or banking industry is preferred; experience in e-commerce BI is a plus.
Additional Information
Seniority level: Entry level
Employment type: Full-time
Job function: Finance and Sales
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