Risk Analyst

3 hours ago

Singapore SHIELD Full time

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

    3 hours 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 WorldQuant Full time

    Join to apply for the Risk Analyst role at WorldQuant Join to apply for the Risk Analyst role at WorldQuant WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive signals (alphas) through our proprietary research platform to employ financial...

  • Risk Analyst

    6 days ago

    Singapore WorldQuant Full time

    Join to apply for the Risk Analyst role at WorldQuant Join to apply for the Risk Analyst role at WorldQuant WorldQuant develops and deploys systematic financial strategies across a broad range of asset classes and global markets. We seek to produce high-quality predictive signals (alphas) through our proprietary research platform to employ financial...

  • Risk Analyst/senior Risk Analyst

    2 weeks 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...

  • Risk Analyst

    1 week ago

    Singapore COLCHESTER GLOBAL INVESTORS (SINGAPORE) PTE. LTD. Full time

    Colchester Global Investors is currently recruiting for a Quantitative Risk Analyst with strong quantitative and analytical skills to join our Risk team in Singapore. In this role you will have responsibility for assisting in model development, processes and systems that present risk management information on investment portfolios. Responsibilities Develop...

  • Risk Analyst

    1 week ago

    Singapore Colchester Global Investors Limited Full time

    Overview Colchester Global Investors is currently recruiting for a Quantitative Risk Analyst with strong quantitative and analytical skills to join our Risk team in Singapore. In this role you will have responsibility for assisting in model development, processes and systems that present risk management information on investment portfolios. Responsibilities...

  • Risk Analyst

    1 week ago

    Singapore NOBLE RESOURCES INTERNATIONAL PTE. LTD. Full time

    **Job Purpose: Noble Resources is a privately-owned Singapore based commodity trader, focussed on globally sourced energy and metals, sold primarily to Asian customers. We are focused on high standards of governance and risk management and have established risk management committees at the management and Board level. We believe that risk management is...

  • Market Risk Analyst

    3 hours ago

    Singapore ONYX SG PTE. LTD. Full time

    Our 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...

  • Risk Analyst

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Contract **Salary** $4,000 - $5,500 Per Month **Date Posted** 2 hours ago Additional Details **Job ID** 4317 **Job Views** 7 Roles & Responsibilities **Responsibilities**: - Prepare daily Profit & Loss (P&L) report and reconciliation - Generate profit risk exposure and daily Mark-to Market...

  • Credit Risk Analyst

    2 weeks ago

    Singapore Arab Banking Corporation Full time

    The Credit Risk Analyst will primarily be responsible for credit assessment, evaluating the credit risk of new business/ the periodic risk review of existing clients and portfolio review. He or she will also be responsible for independent controlling and monitoring of key aspects of the credit process. **Credit Admin** Primarily responsible for independent...