Fraud & Credit Risk Analytics Specialist

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

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.