Fraud and Credit Risk Business Analyst

Hong Kong Unison Limited; Singapore; On-site; SGD 80,000 - 140,000; Full time

Job summary

Hong Kong Unison Limited is hiring for a data and business analyst role focused on financial crime and risk analytics in Singapore. You will map bank data, define risk KPIs and develop network-level risk views to support compliance and fraud detection efforts.

You will work with platforms like NICE Actimize, SAS, Oracle FCCM, and FICO Falcon to monitor transactions, screen names, sanctions, and customer risk scoring, driving improvements in detection models and governance.

Qualifications

• Define risk KPIs and derived measures for banking data warehouses and marts.
• Specify source-to-target mappings with ownership and reconciliation rules.
• Design customer/account/transaction risk views at network level.

Responsibilities

• Run requirements workshops with Compliance, financial crime operations and risk teams.
• Lead SIT and UAT through to business sign-off.

Skills

AML/CFT

Fraud detection

Network analysis

Risk KPI definition

Data profiling

Education

CAMS

CFE

FRM

CBAP

Tools

NICE Actimize

SAS

Oracle FCCM

FICO Falcon

Feedzai

Job description

• AML/CFT: transaction monitoring, name screening, sanctions, customer risk rating and network analysis.


• Fraud: card, digital banking, application and scam fraud; mule account detection.


• Alert and case lifecycle: triage, investigation, STR filing and feedback to detection models.


• Credit risk data: PD, LGD, EAD, IFRS 9 ECL and early warning signals.


• Data from AML or fraud platforms such as NICE Actimise, SAS, Oracle FCCM, FICO Falcon or Feedzai.

Good-to-have skills

• MAS Notice 626 and model governance for detection models.


• Writing acceptance criteria for AI and generative AI outputs.


• Network and link analytics.

Certifications (preferred):

CAMS; CFE; FRM; CBAP.

Requirements

Business and data analysis

• Attribute-level functional specifications and source-to-target mappings for bank data warehouses and marts.


• Defining risk KPIs and derived measures with grain, ownership and reconciliation rules.


• Designing customer, account, transaction and network-level risk views.


• SQL for data profiling and reconcilation.

Delivery and communication

• Running requirements workshops with Compliance, financial crime operations and risk teams.


• Leading SIT and UAT through to business sign-off.

Unison Consulting established in the year 2012 in Singapore. We provide technology consulting, systems implementation, and integrations service to Asia Pacific customers. We help transform enterprise data in actionable insights. Our consultants have wide range of functional expertise within Banking and Financial services spectrum, working closely with clients to anticipate, illuminate and overcome complex business challenges.

Our objective is to be a one-stop solution provider all enterprise business intelligence and data warehousing needs of organizations.

Our mission is to consistently deliver our services to our clients in a cost-effective way without compromising the quality.

Our current clients include - DBS, OCBC, Standard Chartered Bank and Maybank.

Unison Consulting established in the year 2012 in Singapore. We provide technology consulting, systems implementation, and integrations service to Asia Pacific customers. We help transform enterprise data in actionable insights. Our consultants have wide range of functional expertise within Banking and Financial services spectrum, working closely with clients to anticipate, illuminate and overcome complex business challenges.

Our objective is to be a one-stop solution provider all enterprise business intelligence and data warehousing needs of organizations.

Our mission is to consistently deliver our services to our clients in a cost-effective way without compromising the quality.

Our current clients include - DBS, OCBC, Standard Chartered Bank and Maybank.

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