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Risk Analyst
Data Management & Analysis Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making. Risk Assessment & Modeling Develop and maintain risk assessment models, evaluate potential risks, and provide actionable insights to mitigate exposures. Risk Monitoring & Reporting Monitor key risk indicators in real-time, prepare reports, identify and assess potential risks to company performance and profitability through detailed data analysis Fraud Detection & Prevention Implement AI-driven fraud detection systems and strategies to prevent fraud, scams, and ensure customer protection. Project Coordination & Implementation Manage risk-related projects, ensuring timely delivery and effective implementation of risk management measures. Cross-Department Collaboration Work closely with other teams (e.g., Marketing, Operations Development, and IT) to align risk management strategies and ensure organizational compliance.
- Required language(s): English & Mandarin.
- Bachelor’s degree or Diploma in Risk Management, Finance, Mathematics, Statistics, Data Science, or a related field.
- Minimum 1 year of experience in risk management, internal controls, fraud, compliance, or related fields. Relevant internships or work experience in data analysis, data cleaning, data visualization, or other risk-related areas will be considered.
- Familiarity with risk assessment tools and software such as Excel (VBA), Power Query, SQL, and Python.
- Strong mathematical and statistical skills, with the ability to design, analyze, and interpret risk-related reports, spreadsheets, and datasets
- Strong analytical mindset, with the ability to identify trends, anomalies, and potential risk exposures in complex data
- Accessible Location: Office is within walking distance from the MRT.
- Monthly Performance Bonus: Up to 4 digits monetary reward, get paid for your hard work.
- Professional Development: Sponsorship for professional training and workshops.
- Annual Leave Encashment: Get paid for unused leave.
- Team Bonding: Monthly team bonding activities based on your preference.
- Work Assets Provided: All necessary work tools and equipment are supplied.
- Monthly Performance Bonus: Up to 4 digits monetary reward, get paid for your hard work.