Analytics and Risk Management Expert

Lexlegis AI; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading analytics firm in Singapore is seeking an experienced Analytics and Risk Management Expert to lead the design and implementation of solutions in fraud detection and risk management. The ideal candidate will have over 10 years of experience and a strong knowledge of tax regulations. This role involves collaboration with various stakeholders to ensure compliance and enhance analytical capabilities.

Qualifications

• 10+ years of relevant experience in fraud analytics, risk management, or financial services.
• 5+ years focused on fraud detection or risk management.
• Strong knowledge of tax regulations.

Responsibilities

• Design and implement business solutions for analytical models.
• Collaborate with analytics experts to design compliance detection models.
• Engage with the Income Tax Department to align solutions with requirements.
• Coordinate with data warehouse programmers to ensure data availability.
• Evaluate and improve solutions post-implementation based on data analysis.

Skills

Fraud analytics

Risk management

Financial regulations

Data analysis

Communication

Education

Chartered Accountant (CA) or MBA in Finance

Job description

We are looking for an experienced Analytics and Risk Management Expert to lead business and functional solutions.

Join us to collaborate with tax authorities, design analytical models, and enhance fraud detection. Leverage your expertise in risk management and advanced analytics to drive compliance and efficiency.

Responsibilities:

• Ownership of Business and Functional Solutions: The role requires a person to take full responsibility for designing, implementing, and optimizing business solutions. This includes understanding both business needs and technical requirements.
• Collaboration with Advanced Analytics Expert: Working closely with experts to design models that can detect non-compliance, likely in areas such as taxation or financial regulations.
• Engagement with the Income Tax Department: The person in this role will need to interact with the Income Tax department, gaining insight into their needs and ensuring that solutions meet regulatory requirements.
• Coordination with Data Warehouse Programmers: Ensuring that all data required for analysis is available and structured in a way that supports efficient and effective analytics.
• Continuous Improvement: After implementation, the person will evaluate the performance and effectiveness of the solutions. Based on feedback and data analysis, they will make necessary adjustments to improve the system or process.

Qualifications:

• Chartered Accountant (CA) or MBA in Finance: These qualifications are a must, particularly from a reputable institution, ensuring a strong financial background and understanding of tax regulations.
• Experience: 10+ Years of relevant experience in fraud analytics, risk management, or financial services, with a focus on complex solutions.
• 5+ Years of Experience in Fraud Analytics, Risk Management, or Related Areas: Specific experience in fraud detection or risk management within industries like banking, taxation, or finance.
• End-to-End Project Experience in Fraud Analytics: Demonstrated experience in implementing fraud detection solutions using advanced analytics platforms.
• Strong Knowledge of Tax Regulations: An in-depth understanding of tax laws and regulations, critical for compliance-related solutions.

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