Analyst - Risk & Underwriting

7 days ago


Outram, Singapore Red Dot Payment Pte Ltd Full time

**Role summary**:

- Conduct due diligence/KYC procedures for on-boarding merchants
- Analyze merchants’ processing statements and company financials
- Interview merchants’ key stakeholders when required to collect information
- Perform risk assessments and data analysis related to fraud and chargeback for all merchants and monitor the risk exposure
- Follow up suspicious and deficient transactions, provide data support and verification.
- Good track record to conduct thorough investigation on merchant transactions that has been flagged as fraud/ highly suspicious.
- Proven ability to prepare a detailed risk reporting to the management.
- Manage all merchant escalation issues, conduct investigations for fraud risk, legal related issues and provide efficient and immediate solutions. Deal with and resolve existing merchants underwriting matters on a day to day basis.
- Identifies gaps in compliance process weaknesses and deficiencies and makes recommendations on how to eliminate gaps
- Research and maintain current knowledge to ensure adherence with all applicable regulatory requirements (on Compliance, Risk and Fraud), Risk Management policy and procedures, and adhere to all such standards, both legal and regulatory, to avoid exposing the company to undue risk.
- Support other ad-hoc duties

**Requirements**:

- Degree in Business or equivalent with knowledge of anti-money laundering (AML), due diligence and risk management
- Ability to multitask and work under tight timelines
- Ability to approach problems in a quantitative and qualitative manner
- Good analytical skills to analyse complex data
- Good communication skills

**Job Types**: Full-time, Permanent

**Salary**: From $3,000.00 per month

**Benefits**:

- Additional leave
- Health insurance
- Professional development
- Work from home

Schedule:

- Monday to Friday

Work Location: Hybrid remote in Downtown Core, Singapore 069542



  • Outram, Singapore Upskills Consultancy Services Full time

    Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are seeking a...

  • Risk Manager #67889

    1 week ago


    Outram, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Management Firm/ Investment - Position Title**:Risk Manager/Credit Risk Manager**: - Working Location: Chinatown - Working Hours: 5 days (Mondays - Fridays 9.30 AM - 6.30 PM) - Salary Package**:Basic Salary Up to $8000**: - Duration: Permanent Role **Key Responsibilities** - Assess and determine the creditworthiness of SMEs...


  • Outram, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Management Firm/ Investment - Position Title**:Risk Manager/Credit Risk Manager**: - Working Location: Chinatown - Working Hours: 5 days (Mondays - Fridays 9.30 AM - 6.30 PM) - Salary Package**:Basic Salary Up to $8000**: - Duration: Permanent Role **Key Responsibilities** - Assess and determine the creditworthiness of SMEs...

  • Pricing Analyst

    3 days ago


    Outram, Singapore April Asia Pacific Full time

    For over 30 years, APRIL International Care has been specializing in international health insurance solutions. We design, distribute, and manage insurance plans and assistance services for individuals and businesses. With teams across Asia, Europe, and the Americas, we look after our members wherever they are ensuring they have access to the best care. We...


  • Outram, Singapore NVK GLOBAL TALENT PTE LTD Full time

    **Credit Risk Control Manager** **Responsibilities**: - Evaluate creditworthiness of SME working capital loan and personal loan applicants. - Conduct detailed financial analysis and assess repayment capacity to ensure loan approval aligns with the institution’s risk appetite. - Develop, implement, and maintain credit policies and procedures in line with...


  • Outram, Singapore NVK GLOBAL TALENT PTE LTD Full time

    **Position 2: Business Development Manager (SME Loans)** We are looking for a dynamic and results-driven **Business Development Manager** to help our client expand their customer base and drive business growth. In this role, you will be the face of the company, responsible for identifying new business opportunities, developing strategic sales plans, and...

  • Data Analyst

    1 week ago


    Outram, Singapore Supernova XYZ Full time

    **About Supernova** We are the fastest growing health & beauty social e-commerce company. We build iconic beauty and lifestyle brands for a new generation of women worldwide. Independently owned with a global marketing reach, we connect with over 15 million women on social media every week. Headquartered in Singapore, we currently have offices in Berlin,...


  • Outram, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Management Firm/Investment - Position Title**:Business Development Manager (SME Loans)/ Business Development Executive (SME Loans)**: - Working Location: Chinatown - Working Hours: 5 days (Monday to Friday, 9.30 am to 6.30 pm) (Flexible) - Salary Package**: Up to $4000 + Commission**: - Duration: Permanent **Key...


  • Outram, Singapore Anradus Pte Ltd Full time

    Industry/ Organization Type: Management Firm/Investment - Position Title**:Business Development Manager (SME Loans)/ Business Development Executive (SME Loans)**: - Working Location: Chinatown - Working Hours: 5 days (Monday to Friday, 9.30 am to 6.30 pm) (Flexible) - Salary Package**: Up to $4000 + Commission**: - Duration: Permanent **Key...

  • Audit Analyst

    1 day ago


    Outram, Singapore U3 InfoTech Pte Ltd Full time

    **Responsibilities**: - Conduct audits for CBG audit portfolio and identify the associated risks - Support Function Audit Head and Deputies in project planning and execution - Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis. - Keep abreast on the development of regulatory,...