Operational Risk Analyst

2 days ago

Singapore SHIELD Full time

SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney and more. 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 an Operational Risk Analyst, you will be involved in supporting the risk operations by constantly monitoring risk indicators across large datasets and providing timely response for any risk related escalations. The efforts you provide will contribute towards optimizing fraud detection processes and creating business value by enabling trust for our clients. Responsibilities include:

- Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses.
- Timely response to alerts for any risk related escalations.
- Support any investigations on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike).
- Organize and coordinate communications with relevant stakeholders to ensure timely resolution.
- Optimize fraud detection by maintaining and updating risk operations documentations and/or risk assessment methodologies procedures.

**Requirements**:

- 1 - 3 years of experience as a hands-on analyst with risk knowledge
- Minimum Bachelor’s Degree in Business Administration, Statistics, Mathematics, or other related fields
- Meticulous and exhibit great time management skills
- Possess strong communications skills
- Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud
- Experience in using business intelligence tools such as Microsoft Excel

  • Embedded Risk Intelligence Analyst

    1 week ago

    Singapore Emergent Risk International Full time

    Emergent Risk International (ERI) is seeking to hire a full-time Risk Analyst to serve as an embedded contract employee within the Global Security department of one of our multinational corporate clients in the technology sector. **About US**: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in Austin,...

  • Operational Risk Analyst

    1 week ago

    Singapore SHIELD Full time

    1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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...

  • Assistant Catastrophe Risk Analyst

    1 week 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...

  • 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...

  • Risk Analyst

    3 hours ago

    Singapore CGS-CIMB SECURITIES (SINGAPORE) PTE. LTD. Full time

    About 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...

  • Risk Operations Analyst I

    1 week ago

    Singapore Citi Full time

    **Risk Operations Analyst, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...

  • Risk Operations Analyst Ii

    2 weeks ago

    Singapore Citi Full time

    **Risk Operations Analyst II, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...

  • Risk Operations Senior Analyst

    1 week ago

    Singapore Citi Full time

    **Risk Operations Senior Analyst, Credit Risk Management Services** CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of...

  • Risk Event Analyst

    1 week ago

    Singapore Everbridge Full time

    **Everbridge**: a fast-growing global provider of critical communications and enterprise safety solutions. We currently have a fantastic opportunity for a **Risk Event Analyst / Incident Analyst** to be based in Singapore. In this role as a **Risk Event Analyst / Incident Analyst, **you will work in our International Monitoring Center, which provides...