Fraud Risk Analysts Fraud Risk Analysts …

Selby Jennings
in Singapore
Permanent, Full time
Last application, 22 Oct 21
Negotiable
Selby Jennings
in Singapore
Permanent, Full time
Last application, 22 Oct 21
Negotiable
About Our Client Our client is a leading financial services firm and we are recruiting for Fraud Risk Analysts to join their team. This is an expansion role and we are looking for experienced candidates who are keen to join a strong brand name to scale and develop their career. You will be given the opportunity to work with stakeholders in the region and to grow the their career with the growing Fraud Risk team.

Responsibilities for Fraud Analysts, Financial Services Firm

  • Develop, implement and drive the fraud management framework
  • Develop and build fraud rule using data analytics
  • Analyse massive user behavioural data to identify fraud trends
  • Build data pipeline to enable real-time fraud detection
  • Analyse/Test the model's effectiveness in fraud prevention
  • Continuously monitor/update model performance

Requirements for Fraud Analysts, Financial Services Firm

  • Proficient in SQL, Excel or Python to develop statistical models
  • 2-6 years of industry experience in banking, financial services, payment, fin-tech or other heavily regulated environments subject to financial crime is a plus
  • Knowledge and experience in fraud mitigation, fraud detection rule writing and developing rules management best practice
  • Independent and motivated to work in fast-paced environment
  • Strong interpersonal and communication skills in English and any second language

Selby Jennings logo
More Jobs Like This
See more jobs
Close
Loading...