Credit Risk/fraud/collection/digital Banking

2 weeks ago


Singapore CGP集团 Full time

Summary- Our Client:

- The leading E-commerce in Southeast Asia, expanding rapidly financial business across multiple markets around South East Asia.- Job Description:
- Responsible for evaluating the credit worthiness of new credit applicants and monitoring the ongoing financial performance of existing credit customers.
- Conduct data analysis through daily risk exposure & profit and loss and 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:
- Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields from a reputable university.
- Excellent analytical thinking and solid experience in data management.
- 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.
- Working experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e-Commerce, Consulting or Credit Ratings Agency will be an advantage.
- Proficiency in SQL, Python or SAS is preferred.
- Job description- Our Client:

- The leading E-commerce in Southeast Asia, expanding rapidly financial business across multiple markets around South East Asia.
- **Job Description**:
- Responsible for evaluating the credit worthiness of new credit applicants and monitoring the ongoing financial performance of existing credit customers.
- Conduct data analysis through daily risk exposure & profit and loss and 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**:
- Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields from a reputable university.
- Excellent analytical thinking and solid experience in data management.
- 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.
- Working experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e-Commerce, Consulting or Credit Ratings Agency will be an advantage.
- Proficiency in SQL, Python or SAS is preferred.



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