Risk Analyst

5 days ago


Singapore Shopee Full time

**Risk Analyst - SeaMoney (Campus Recruitment 2025)****Entry Level**Location Singapore
Department Risk Management
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.**Job Description:****Job Description*** Design and drive implementation for consumer or small and medium-sized 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 behaviours and regularly summarise and optimise 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 optimise business policy and process**Requirements:*** Open to fresh graduates who graduated in July - December 2024 and 2025. * 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 one of the technical tools, Excel, PPT, SQL, SAS or 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
#J-18808-Ljbffr


  • IT Risk Analyst

    3 days ago


    Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full time

    Roles & ResponsibilitiesIT Risk AnalystSmart IMS is a leading provider of information technology solutions, offering a wide range of services to businesses worldwide. With a strong focus on innovation and customer satisfaction, we help organizations streamline operations, improve efficiency, and achieve their strategic goals. We are currently looking for an...


  • Singapore This Is An IT Support Group Full time

    This Is An IT Support Group is seeking a Risk and Profitability Analyst to join our team. As a Risk and Profitability Analyst, you will be responsible for analyzing revenue drivers and attribution, and designing effective controls in partnership with compliance and risk partners.Responsibilities:Analyze revenue drivers and attributionDesign effective...


  • Singapore Ministry Of Defence Of Singapore Full time

    Our Team:We are seeking a highly motivated Geopolitical Risk Analyst to join our team. As a Geopolitical Risk Analyst, you will contribute to the identification and assessment of geopolitical and security risks that may impact Singapore's national interests. Your primary responsibility will be to analyze and interpret geopolitical and security-related data,...

  • Risk Analyst

    5 days ago


    Singapore Shield Full time

    SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...


  • Singapore Raduga Pte Ltd Full time

    We are seeking a highly skilled Compliance and Risk Analyst to join our team at Raduga Pte Ltd. This role involves identifying and mitigating risks associated with financial transactions, ensuring compliance with regulatory requirements, and maintaining a comprehensive understanding of financial regulations.The ideal candidate will have a strong...


  • Singapore Investment Analyst Association, Inc. Full time

    Job OverviewThe Risk Management Quality Assurance Expert will be responsible for performing independent client onboarding KYC due diligence functions for new and existing clients across various teams. This role ensures that all onboarding requirements are met, and compliance with Bank's AML/KYC standards, local laws, and regulations is maintained.Main...

  • Risk Analyst

    5 days ago


    Singapore Connect Energy Full time

    Connect Energy partners with an oil and gas trading company to look for a RISK ANALYST to join their office in Singapore. Responsibilities Support the Risk Management team on trading (Paper & Physical) on Company's book (Biofuel, Distillates & Fuel oil, Crude etc). Generate reports on a daily basis with forward curves for trade evaluation. Monitor Mark...


  • Singapore Recruit Express Pte Ltd Full time

    Job Summary:We are seeking a skilled Risk Management Analyst to join our team at Recruit Express Pte Ltd. As a Risk Management Analyst, you will be responsible for managing daily operations for Individual Life and Health Insurance Services.Key Responsibilities:Ensure all correspondences provided to policyholders and advisers regarding their applications are...


  • Singapore Anglo American Full time

    Job DescriptionWe are seeking a highly skilled Commodity Risk Analyst to join our Market Risk and Reporting team at Anglo American.The successful candidate will be responsible for producing Value at Risk (VaR) and other market risk measures, as well as performing analysis for VaR and other market risk measures.They will also assist the Market Risk team in...

  • Credit Risk Analyst

    2 days ago


    Singapore DBS Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced Credit Risk Analyst to join our team in Financial Institutions. As a Credit Risk Analyst, you will be responsible for assessing the creditworthiness of financial institutions and providing recommendations to senior management.Key ResponsibilitiesPerform thorough credit risk assessments on financial...

  • Credit Risk Analyst

    5 days ago


    Singapore BTI Executive Search Full time

    We are seeking a detail-oriented Credit Risk Analyst to monitor risk exposures, conduct financial analysis, and support regulatory reporting. The role involves enhancing risk frameworks, contributing to projects, and ensuring compliance with policies. Responsibilities: Monitor and analyse credit risk exposures across Treasury and Loan portfolios. Conduct...


  • Singapore This is an IT support group Full time

    We are seeking a highly skilled Compliance Risk Analyst to join our team!In this role, you will assist in the development of risk policies/procedures and provide support to maintain effective risk governance across the firm.You will also be responsible for collaborating with our Compliance team to ensure that our products and services meet regulatory...


  • Singapore RECRUIT AVENUE PTE. LTD. Full time

    Job Overview:We are seeking a Risk Management Analyst to join our team at RECRUIT AVENUE PTE. LTD.About the Role:The successful candidate will be responsible for analyzing and mitigating potential risks associated with various transactions.Key Responsibilities:Analyzing financial data to identify potential risksDeveloping and implementing risk management...


  • Singapore DBS Bank Limited Full time

    Group Operations plays a vital role in enabling DBS Bank to achieve its vision of being the best bank in the world. As an AVP, Business Analyst, Operations COO - Operational Risk Management, Group Operations, you will be part of the Core Analytics team.The key mandate of this team is to drive/enhance core risk data & analytics capabilities essential for key...

  • Risk Analyst

    5 days ago


    Singapore Kuok Group Singapore Full time

    Job description As a Risk Analyst at Kuok Group Singapore, you will support the Risk Assistant Manager in identifying, assessing and mitigating risks that could impact our Group’s operations, strategy and overall success. You will contribute to the implementation of enterprise risk management (“ ERM ”) processes and assist with credit risk...


  • Singapore DBS Bank Limited Full time

    Job Description:We are seeking a highly skilled Risk Management Data Analyst to join our team at DBS Bank Limited. As a key member of the Operational Risk Management (ORM) team, you will play a critical role in driving/enhancing core risk data & analytics capabilities essential for key operational risk decisions, balancing innovation and resiliency.The key...


  • Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesWe are seeking a diligent Cybersecurity Risk Analyst to identify, analyse, and mitigate cybersecurity risks in our systems and networks.This role involves the execution of risk assessments, vulnerability analyses and the development of risk management strategies.You should be well-versed in cybersecurity risk assessment methodologies...


  • Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesWe are seeking a diligent Cybersecurity Risk Analyst to identify, analyse, and mitigate cybersecurity risks in our systems and networks.This role involves the execution of risk assessments, vulnerability analyses and the development of risk management strategies.You should be well-versed in cybersecurity risk assessment methodologies...

  • Risk Analyst Position

    13 hours ago


    Singapore ING Full time

    About the DepartmentOur TA&A department is responsible for the transaction approval process and portfolio risk management in Singapore and the Asia region. We act as the second line of defense for credit risk on transactions with corporate clients in Asia.As a Risk Analyst, you will be part of a dynamic team that works closely with Senior Credit Officers,...


  • Singapore DBS Bank Full time

    Job OverviewThe DBS Bank is seeking a highly skilled Risk Data Analyst to join its team. As a key member of the Group Operations group, this role will drive essential risk data & analytics capabilities for operational risk decisions, balancing innovation and resiliency.This position requires strong analytical skills, including ability to analyze multiple...