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Risk Analyst

🏢
Confidential
📍 singapore, singapore, sg, Singapore
📍
Location singapore, singapore, sg
📅
Posted June 08, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

:
  • Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors 
  • Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums. 
  • Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies
  • Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity

    • Requirements

  • Broad background in customer risk management in a retail or wholesale bank/fintech environment
  • Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of ris...

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    📍 Location Details

    🌆
    City
    singapore, singapore, sg
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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