Risk Analyst

Confidential

Full-time singapore, singapore, sg, singapore, singapore, sg Financial Specialists

Posted:

June 13, 2026

Location:

singapore, singapore, sg, singapore, singapore, sg, Singapore

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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Job Overview

Job Type: Full-time

Location: singapore, singapore, sg, Singapore

Posted: June 13, 2026

Deadline: July 23, 2026