Senior Risk Analyst

6 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 unknown fraud threats.

We are trusted by global unicorns like inDrive, Alibaba, Swiggy, Meesho, TrueMoney, and more. With offices in LA, London, Jakarta, Bengaluru, Beijing, and Singapore, we are rapidly achieving our mission - eliminating unfairness to enable trust for the world.

**Responsibilities**

As a Senior Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of large datasets to discover fraud trends and patterns, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for our clients. Responsibilities include:

- Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
- 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.
- Deep dive investigation on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution.
- Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data - and coming up with proposals to address them and preventing future occurrence.

**Requirements**:

- At least 5 years of experience as a hands-on analyst with risk knowledge.
- Minimum Bachelor’s Degree in Computer Science, Data Sciences, Statistics, Mathematics, or other related fields.
- Working experience in handling large-scale unstructured data.
- Experience in using business intelligence tools such as Microsoft Excel, Tableau, and Qlik Sense.
- Experience in SQL or other data handling tools a bonus.
- Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud.

  • Senior Risk Analyst

    3 days ago

    Singapore Garda Capital Partners Full time

    Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 21 years of experience deploying relative value strategies across fixed income markets for institutional investors. Garda's primary offices are located in Wayzata, New York City, West Palm Beach, Geneva, Zug, Copenhagen, Singapore, and Scottsdale. Garda's Risk...

  • Senior Analyst

    2 weeks ago

    Singapore Risk Solutions Full time

    Senior 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...

  • Senior Market Risk Analyst

    1 week ago

    Singapore TG Singapore Full time

    Recruiter | Talent Matching, Dream Team Building | Let's Chat!We are representing a client in the trading industry to hire for a Senior Market Risk Analyst. Key Responsibilities Develop and enhance risk models and reporting for trading portfolios. Analyze market movements, VaR changes, and trading performance. Support scenario analysis and stress testing for...

  • 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 Risk Data Analyst

    1 week ago

    Singapore Hytech Full time

    Join to apply for the Senior Risk Data Analyst role at Hytech . About Us: Hytech is a global management consulting firm headquartered in Australia and Singapore, specializing in digital transformation for fintech and financial services companies. We empower our clients with comprehensive consulting solutions and robust middle‐and‐back‐office support,...

  • Senior Financial Planning Analyst

    1 week ago

    Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time

    FP&A Analyst / Senior FP&A Analyst (Finance Business Partner) **Department**:Finance **Reports to**:Chief Financial Officer (CFO) **Location**:Singapore **Position Overview** Security & Risk Solutions Pte Ltd is seeking a highly analytical and business-savvy FP&A Analyst / Senior FP&A Analyst to join our Finance team. This role functions as a key...

  • Risk Analyst

    3 hours ago

    Singapore SATELLITE INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    Job 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 time

    Job 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 agrocorp international pte ltd Full time

    Risk 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...

  • Senior Market Risk Analyst

    5 days ago

    Singapore APBA TG HUMAN RESOURCE PTE. LTD. Full time

    We are representing a client in the trading industry to hire for a Senior Market Risk Analyst. Key Responsibilities Develop and enhance risk models and reporting for trading portfolios. Analyze market movements, VaR changes, and trading performance. Support scenario analysis and stress testing for commodity and FX exposures. Collaborate with Front Office,...