Risk and Collection Analytics Specialist Sg

**Requirements**: Fraud Risk Management Analytics - Develop 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 of...

Risk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Risk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Get AI-powered advice on this job and more exclusive features. Support Head of Risk Control...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $1,600 - $3,500 Per Month**Date Posted** - 4 hours agoAdditional Details **Job ID** - 107190**Job Views** - 1Roles & Responsibilities **Job Descriptions** - To perform delivery / Collection task scheduled by company - Able to follow and perform task according to company’s...

**Responsibilities**: - As second line of defence and a credit/risk specialist, support the credit/risk activities in PBS / GPB and provides risk oversights function in PBS / GPB focusing on credit risk management. - Manage credit portfolio and provide risks oversights on credit risk taking activities within PBS / GPB. - Exercise credit delegation authority...

**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...

Design and drive implementation for Consumer and SME’s Loan Collection strategy, including but not limited to workflow design, phone collection, site collection, legal procedure, outsource management, etc. - Conduct collection performance data analysis, monitor key performance indicators, present findings, and recommendation to senior management. - Drive...

Bank of Singapore SingaporePosted 3 hours ago Contract Competitive - Risk Specialist - Risk Analytics (1 Year Contract) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop...

WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...

**Responsibilities**: - Contact customer mainly through phone to remind customers to regularize their accounts. - Provide customer with clear and accurate information including outstanding balance, due amount and due date etc. - Assist customer to workout acceptable repayment plans or restructuring of accounts. - Negotiate with customers for the most...

An established industry player is seeking a reliable and punctual driver with a minimum of 6 years of experience. This role involves the delivery and collection of vehicles, maintaining cleanliness, and providing exceptional customer service. Familiarity with Singapore roads and the ability to use digital devices for job assignments are essential. If you are...