Payment Risk Analyst

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$6000 - S$12000 per month
REF: BBBH247471_1616666136

A leading fintech firm is looking for a Senior Analyst, Payment Risk to join the team in Singapore.

Key Responsibilities:

  • Prevent and detect potential fraud and risk across payment products
  • Coordinate with centralised risk team to assess the customer fraud and risk on an organization level
  • Monitor high-risk countries, merchants and customers to identify fraud patterns
  • Review all alerts from external sources and ensure that appropriate actions are taken to mitigate fraud
  • Implement security measures and fraud prevention strategies to identify irregularities on the transactions
  • Create fraud rules by providing analytical data to support decisions
  • Maintain fraud analysis models and identify system improvements to prevent future fraudulent activities
  • Keep abreast of fraud situation in the industry

Key Requirements:

  • Bachelor Degree
  • At least 3-6 years' relevant experience in ecommerce, payments or risk department in bank industry
  • Strong in SQL and other programming languages (such as Java, R) to enhance existing models
  • Prior experience in cryptocurrency industry preferred
  • Solid understanding of financial crimes, payment/card risk management practices
  • Certified in ACFE would be advantageous
  • Self-starter and strong analytical skills to detect weakness in systems
  • Bilingual in English and Chinese, as close interaction with Chinese counterparts is required

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to join our fantastic recruitment business.  To apply for Ambition's current global opportunities click here.