Risk Analyst

1 week ago


Singapore Monee Full time

Get AI-powered advice on this job and more exclusive features. Job Description Design and drive implementation for consumer or small and medium‐size enterprises loans' strategies such as but not limited to anti‐fraud, collection and risk policies. Responsible for evaluating credit worthiness of new applicants and monitoring the ongoing financial performance of existing customers. Setup key indicators to monitor various fraudulent behaviors and regularly summarize and optimize strategies. Work closely with (1) Local teams to consolidate system requirements and (2) Product/Development teams to oversee implementation plans. Conduct data analysis through daily risk exposure and profit & loss statements to present findings and recommendations to senior management. Study business operations and the local market to make determinations about its ongoing competitive outlook. Construct reports to monitor key performance indicators, and optimize business policy and process. Requirements Open to fresh graduates, graduating between January 2025 and August 2026. Graduating with a Bachelor's Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, and other related fields. Excellent analytical thinking and solid experience in data management. Proficient in: SQL and Python. Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action‐oriented outcomes. Strong attention to details and ability to notice discrepancies in data. Ability to clearly communicate complex results to technical experts, business partners, and executives. Prior experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e‐Commerce, Consulting or Credit Ratings Agency is a plus. Seniority level Entry level Employment type Full‐time Job function Finance and Sales #J-18808-Ljbffr


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