Credit Risk/fraud/collection/digital Banking

5 days 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.



  • Singapore TRUST BANK SINGAPORE LIMITED Full time

    About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise,...


  • Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **Description** **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is...


  • Singapore Monee Full time

    Join to apply for the Credit Risk Specialist - Digital Banking role at Monee . Overview Credit Risk Specialist will support credit risk strategy and portfolio management for retail and SME lending. The role involves developing and monitoring risk practices, coordinating with the modeling team, and supporting policy development to balance growth with...


  • Singapore CIMB Group Full time $120,000 - $180,000 per year

    DescriptionRequirements:Fraud Risk Management AnalyticsDevelop analytical models to identify potential card fraud and money mules activities, analyze patterns related to card misuse, chargebacks, identify networks of accounts involved in money mule activities using data linkage and clustering techniques, analyze unusual cashflow patterns and assets the risk...


  • Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $6,000 - $12,000 Per Month**Date Posted** - 49 minutes agoAdditional Details **Job ID** - 107862**Job Views** - 1Roles & Responsibilities **About Standard Chartered** We are a leading international bank focused on helping people and companies prosper across Asia, Africa and...


  • Singapore Hyphen Partners Full time

    In this role, you will analyse SME and consumer behaviour data, define customer segments and utilise data to identify key risk indicators and relevant risks. You will conduct in-depth research and be cognizant of the target market's economic environment, regulatory demands and the credit market's standing to assess macro risks. You will address credit and...


  • Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Credit Risk Operations Lead**...

  • Credit Risk Analyst

    5 hours ago


    Singapore Monee Full time

    Join to apply for the Associate - Credit, Risk Management, Credit Risk Policy - Risk Analyst role at Monee . Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies. Evaluate the creditworthiness of new applicants and monitor the financial performance of existing customers....

  • Credit Risk Analyst

    2 days ago


    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Credit Risk Analyst **you'd be...

  • Credit Risk Analyst

    1 week ago


    Singapore Monee Full time

    Description Join to apply for the Associate - Credit, Risk Management, Credit Risk Policy - Risk Analyst role at Monee . Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies. Evaluate the creditworthiness of new applicants and monitor the financial performance of existing...