Fraud Risk Strategist — ASEAN Analytics

Monee; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Monee is looking for a candidate in Singapore for a regional role focusing on fraud risk strategy in ASEAN markets. The position involves developing fraud risk strategies, applying data analytics and machine learning, and working closely with various teams to inform strategy decisions. Ideal candidates should possess a Bachelor's degree in a related field and have experience in data analytics or applied data science. Strong SQL and Python skills are also required, among other qualifications.

Qualifications

• 1+ year of hands-on experience in data analytics or applied data science.
• Experience in finance, banking, or fintech is a plus.
• Basic understanding of machine learning methods.

Responsibilities

• Support development of fraud risk strategies across key areas.
• Apply data analytics and machine learning methods to identify patterns.
• Analyze daily risk exposure and prepare insights for review.

Skills

Data analytics

SQL

Python

Machine learning

Statistical reasoning

Verbal communication

Problem-solving

Collaboration

Education

Bachelor’s degree in Computer Science, Engineering, Business Analytics, Information Technology, Finance, Statistics

Tools

SQL

Python

AI coding assistants

Job description

Monee is looking for a candidate in Singapore for a regional role focusing on fraud risk strategy in ASEAN markets. The position involves developing fraud risk strategies, applying data analytics and machine learning, and working closely with various teams to inform strategy decisions. Ideal candidates should possess a Bachelor's degree in a related field and have experience in data analytics or applied data science. Strong SQL and Python skills are also required, among other qualifications.