Risk Analyst
2 weeks ago
SHIELD is a device-first risk intelligence company. We are dedicated to helping organizations worldwide eliminate fake accounts and all malicious activity. Leveraging AI, we identify the root of fraud with the SHIELD Device ID and provide actionable risk intelligence in real time, helping all online businesses stop fraud, build trust, and drive growth. With offices in San Francisco, Miami, London, Berlin, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.
**Responsibilities**
As a Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behaviour patterns from data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create business value and enable trust for our clients.
- Analysis of user and transaction data to uncover patterns including device, user and transaction trends that help alert SHIELD's risk systems and contribute to fraud prevention mechanisms.
- Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis and developing strategic fraud rules to address them.
- Perform data/statistical analysis to keep processes at the forefront of fraud detection by identifying areas of potential fraud risk and/or potential opportunities to improve current fraud mechanisms.
- Develop and communicate insights and recommended actions to stakeholders to manage risk by contributing toward machine learning models, and risk management principles to help clients trust their users by staying ahead of new and unknown fraud.
**Requirements**:
- 1-3 years of experience as a hands-on analyst in a high-tech company
- Minimum Bachelor Degree in Computer Science, Data Sciences, Statistics, Math, or other related fields
- Strong experience in handling large-scale unstructured data
- Proficiency in programming language and data analysis tools such as SQL or Python
- Business intelligence experience using tools such as Microsoft Excel
- Ability to take initiative in a fast-moving and dynamic environment, and take timely actions to prevent risk of fraud
-
Assistant Catastrophe Risk Analyst
2 weeks ago
Singapore JBA Risk Management Full time**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...
-
Supply Chain Security Intelligence Analyst
1 week ago
Singapore Emergent Risk International Full timeEmergent Risk International (ERI) is seeking to hire a full-time **Supply Chain Security Intelligence Analyst** to be based in Singapore to work as an embedded analyst for a major US technology company. This full-time role will work exclusively with the client on threat and risk-related assessments to the client’s supply chain functions, assets and...
-
Threat Intelligence Analyst
7 hours ago
Singapore Emergent Risk International Full time**Threat Intelligence Analyst - Singapore** Emergent Risk International (ERI) is seeking to hire a full-time **Threat Monitoring Specialist **to be embedded on an annual contract with one of our multinational clients in Singapore. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in...
-
Market Risk Analyst
3 days ago
Singapore ONYX SG PTE. LTD. Full time**MARKET RISK ANALYST** Our client, a Chinese petrochemical company engaged in the production and distribution of various petroleum and chemical products with more than 3 billion (USD) in operating revenue is currently seeking for a Market Risk Analyst due to expansion. Reporting to the Risk Manager, the Market Risk Analyst will be responsible for the...
-
Risk Analyst
6 days 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
2 weeks ago
Singapore CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. Full time**About the role** CGS-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...
-
(Contract) Risk Analyst/senior Risk Analyst
7 days ago
Singapore OCBC Bank Full time**(Contract) Risk Analyst/Senior Risk Analyst - Risk Analytics, Intelligence & Surveillance** **-** **(**230001UN**)** 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...
-
Risk Analyst
2 weeks ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeOur client, one of world’s largest financial services institutions is looking for: **Risk Analyst** **Responsibilities**: - Production of daily risk sensitivities reports - Limit maintenance, monitoring, and escalation of limit breaches & high limit utilization to appropriate team members for timely ratification - Supporting other market risk teams in...
-
Market Risk Analyst
2 weeks ago
Singapore ONYX SG PTE. LTD. Full timeOur client, a Fortune 500 MNC involved in the Oil & Gas industry, is presently looking for a Market Risk Analyst to join their growing team. As part of a 13-man team, the Market Risk Analyst will be responsible for the market risk management & analysis. Reporting to the Manager of Risk, the incumbent will cover risk management activities such as reporting...
-
IT Risk Analyst
6 days ago
Singapore SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED Full timeRoles & 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...
-
Apac Intelligence Analyst
1 day 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...
-
Data Analyst
1 week ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeCompany OverviewMoore Risk Management Pte. Ltd. is a dynamic and forward-thinking company that is dedicated to helping clients achieve their goals through effective risk management. Our team of experts works closely with clients to understand their unique needs and develop tailored solutions to help them succeed.Job DescriptionWe are seeking a highly...
-
Risk and Control Analyst
1 week ago
Singapore E M SERVICES PRIVATE LIMITED Full timeJob Title: Risk and Control AnalystWe are seeking an experienced Risk and Control Analyst to join our team at E M SERVICES PRIVATE LIMITED. As a Risk and Control Analyst, you will play a crucial role in identifying and assessing risks that could impact our business.The key responsibilities of this role include:Conducting risk assessments to identify...
-
Risk Analyst
2 weeks ago
Singapore FS MANAGEMENT SERVICES PTE. LTD. Full timeIn order to help the organisation lower the liabilities related to business decisions, the risk analysts will work together with the director to examine market circumstances and financial data before offering knowledgeable guidance. This keeps the business lucrative and secure financially.
-
Risk Analyst
1 week ago
Singapore Noble Resources Trading Holdings Limited Full time**Our Culture**: At Noble Resources, our people have an entrepreneurial spirit, tenacity, and energy to hit the ground running from the word ‘go’. We explore the trends and quirks of local economies and navigate the flux of international markets. We maintain an unwavering focus on staying relevant and being valuable to our customers. Noble Resources...
-
Quantitative Risk Analyst
1 week ago
Singapore LICO RESOURCES PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled Quantitative Analyst to join our team in Singapore. As a Quantitative Analyst, you will be responsible for designing and implementing risk management processes, providing strategic leadership on risk issues, and developing and implementing risk policies and frameworks.Responsibilities:Risk Strategy: Develop and...
-
Signal Analyst
2 days ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time**Fusion Signal Analyst** The role will be the first line support of the tactical intelligence function and crisis response initiative that enhances the situational awareness and operational readiness of the Global Security Operations (GSO) leadership and the outputs of the APAC Security Operation Centre (SOC). This is a 24/7 position; hence rotational...
-
Business Risk Analyst
1 week ago
Singapore INICIO GROUP PTE. LTD. Full time**Business Risk Analyst Job Profile:**We are looking for a detail-oriented and analytical professional to join our team as a Business Risk Analyst. In this role, you will play a crucial part in identifying and assessing business risks that could impact our clients' operations.**Key Responsibilities:**Assess and identify business risks and potential control...
-
Risk Analyst
6 days 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...
-
Risk Analyst
3 days 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...