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Risk Analyst - Fintech

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Bettina Chow

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    2 months ago

  • Duration:


  • Expiry date:


  • Startdate:



  • Perform daily analysis of transactions, user behaviour data and KYC information to detect and investigate suspicious trends and patterns
  • Research fraud and user behaviour to gain insights into fraud patterns, contribute to machine learning models, rules and other detection systems
  • Collaborate with cross-functional teams on defining anti-fraud rules and processes to mitigate fraud
  • Build reports on fraud monitoring to identify emerging trends and to stop fraudulent or illegal activity before it happens.
  • Continuously monitor and share insights on current and emerging fraud patterns


Develop expertise

  • Develop in-depth knowledge on payment and product features
  • Understand the trends and intelligence of fraudulent activities in each local market
  • Be up-to-date on Internet technologies, payment threats, digital fraud trends involving synthetic identities, stolen credit cards, and online crime.
  • Be comfortable in navigating through situations of ambiguity or uncertainty and making decisions, balancing financial impact and customer experience
  • Take a proactive approach to understand root causes and pain points


  • A Diploma/Bachelor's Degree in any field
  • 3+ years of experience in fraud investigation preferably in payment, financial services or online marketplace
  • Possess good problem solving, analytical, and critical thinking skills
  • Strong attention to detail and ability to notice anomalies in data
  • High ethical standards with demonstrated integrity
  • Independent and highly motivated to resolve issues with minimal instructions or supervision
  • Enjoys working in a collaborative environment and values team cohesion
  • Good verbal and written communication skills
  • Proficiency in an Asian language is a plus
  • Willing to support operational functions on evenings, weekends and public holidays

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