Fraud Risk Analyst: Data-Driven Trust Defender

SHIELD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading fraud intelligence platform in Singapore is seeking a Risk Analyst to support risk operations through data analysis. In this role, you will analyze large datasets to identify fraud trends, monitor implementations, and respond to fraud risks. You should have 1-3 years of experience, hold a Bachelor's Degree in a relevant field, and be proficient with business intelligence tools. The position requires initiative in a dynamic environment focused on fraud prevention and client trust.

Qualifications

• 1 – 3 years of experience as a hands-on analyst with risk knowledge.
• Working experience in handling large-scale unstructured data.
• Ability to take initiative in a fast-moving and dynamic environment.

Responsibilities

• Conduct data analysis of large datasets to discover fraud trends and patterns.
• Monitor new implementations and client metrics for potential fraud.
• Respond timely to alerts for risk related escalations.

Skills

Data analysis

Fraud detection

Business intelligence tools

Education

Bachelor’s Degree in Computer Science, Data Sciences, Statistics, Mathematics

Tools

Microsoft Excel

Tableau

SQL

Qlik Sense

Job description

A leading fraud intelligence platform in Singapore is seeking a Risk Analyst to support risk operations through data analysis. In this role, you will analyze large datasets to identify fraud trends, monitor implementations, and respond to fraud risks. You should have 1-3 years of experience, hold a Bachelor's Degree in a relevant field, and be proficient with business intelligence tools. The position requires initiative in a dynamic environment focused on fraud prevention and client trust.