Senior Credit Fraud Analyst - Data & Insights

Monee; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A financial technology company in Singapore is seeking a Senior Antifraud Analyst to develop and implement strategies against fraud in consumer loans. The ideal candidate has at least 3 years of experience in data analytics, a strong background in SQL, and the ability to provide insights to senior management. This role is critical in monitoring fraud patterns and optimizing business strategies to enhance operational effectiveness.

Qualifications

• 3 years of hands‑on experience in data analytics.
• Experience in KYC risk management is highly desirable.
• Experience in the finance or banking sector is preferred.

Responsibilities

• Design and lead anti‑fraud strategies for loans.
• Monitor fraud patterns and optimize strategies.
• Analyze risk exposure and present insights.

Skills

Data analytics

SQL

Python

Collaboration

Education

Bachelor’s degree or higher in relevant field

Tools

SQL

Tableau

Power BI

Job description

A financial technology company in Singapore is seeking a Senior Antifraud Analyst to develop and implement strategies against fraud in consumer loans. The ideal candidate has at least 3 years of experience in data analytics, a strong background in SQL, and the ability to provide insights to senior management. This role is critical in monitoring fraud patterns and optimizing business strategies to enhance operational effectiveness.