Risk Analyst
1 week ago
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
-
Risk Analyst
12 hours ago
Singapore SATELLITE INTERNATIONAL (SINGAPORE) PTE. LTD. Full timeJob overview Due to business needs, we are now recruiting a Risk Analyst to be part of our business team. Located in downtown. The Risk Analyst (Middle Office) is responsible for providing independent risk analysis, valuation, exposure reporting, and control oversight across trading activities. The role ensures that all trading positions are accurately...
-
Risk Analyst
1 week ago
Singapore SATELLITE INTERNATIONAL (SINGAPORE) PTE. LTD. Full timeJob overview Due to business needs, we are now recruiting a Risk Analyst to be part of our business team. Located in downtown. The Risk Analyst (Middle Office) is responsible for providing independent risk analysis, valuation, exposure reporting, and control oversight across trading activities. The role ensures that all trading positions are accurately...
-
Risk Analyst
1 week ago
Singapore CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. Full timeAbout the roleCGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia’s leading financial gateway, providing well researched and in-depth analysis of financial...
-
Risk Analyst/senior Risk Analyst
3 days ago
Singapore OCBC Bank Full time**Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230000S7**)** Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk...
-
Senior Analyst
2 weeks ago
Singapore Risk Solutions Full timeSenior Analyst About the Business About our Team Within the global analytics team, the Singapore analytics team for ICIS. ICIS is the market leader, playing a critical role in analyzing market fundamentals for a diverse clientele comprising major producers, converters, traders, and financial markets. About the Role You will be involved in producing and...
-
Principal Analyst
2 weeks ago
Singapore Risk Solutions Full timePrincipal Analyst About the Business About our Team Within the global analytics team, the Singapore analytics team for ICIS. ICIS is the market leader, playing a critical role in analyzing market fundamentals for a diverse clientele comprising major producers, converters, traders, and financial markets. About the Role You will be involved in producing...
-
Risk Analyst
5 days ago
Singapore Colchester Global Investors Limited Full timeOverview Colchester Global Investors is currently recruiting for a Quantitative Risk Analyst with strong quantitative and analytical skills to join our Risk team in Singapore. In this role you will have responsibility for assisting in model development, processes and systems that present risk management information on investment portfolios. Responsibilities...
-
Risk Analyst
2 weeks ago
Singapore agrocorp international pte ltd Full timeRisk Analyst - agrocorp international pte ltd We are seeking a Market Risk Analyst who thrives in a dynamic, fast-paced environment and is adept at managing risk associated with commodity trading, particularly in FX and Macro instruments. The ideal candidate will have a strong analytical background and the ability to develop risk-tracking mechanisms from the...
-
Apac Intelligence Analyst
5 days ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time**About the Position** The role will be the first line of the tactical intelligence function and crisis response initiative that enhances the situational awareness and operational readiness of the Global Security Operations (GSO). SRS is currently seeking for an enthusiastic, highly motivated, and capable analyst to join one of its most prestigious contracts...
-
Risk Analyst
1 week ago
Singapore MAJESTIC ROCK RESOURCES GROUP PTE. LTD. Full timeMajestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...