Risk Operations Analyst (Fintech)

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$4000 - S$5000.00 per month
REF: BBBH247126_1615795222

A leading fintech company is looking for a Risk Operations Analyst to assist the team with monitoring fraud alerts, investigating account activities and advising clients on suspicious transactions.

Key Responsibilities:

  • Review accounts and determine associated risk
  • Work through fraud, email alerts to determine if account activity is fraudulent
  • Monitor account activity and remove suspicious transactions
  • Review documentation, analyse data and verify activities with account holders
  • Prepare reports to identify trends and for management's viewing

Key Requirements:

  • Bachelor Degree holder
  • At least 2 years' experience with account takeover, transaction monitoring in banks/ financial institutions/ fintech/ payment firms preferred
  • Comfortable to work shift hours, rotation on a monthly basis
  • Bilingual in English and Chinese, as communication with Chinese clients are required
  • Good team player
  • Ability to make decisions according to research and possess analytical skills

This fintech firm is growing rapidly and provides flexible work arrangements. Great career development opportunities await you if you are keen to take the next step in your career.



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