Risk and Collection Analytics Specialist SG

Requirements:

Fraud Risk Management Analytics

• Develop analytical models to identify potential card fraud and money mules activities, analyze patterns related to card misuse, chargebacks, identify networks of accounts involved in money mule activities using data linkage and clustering techniques, analyze unusual cashflow patterns and assets the risk of potential mule networks.
• Conduct data analytics to detect suspicious transaction patterns and fraudulent behaviour.
• Perform post-transaction analysis to uncover trends and identify risk indicators.
• Collaborate with the fraud management team to support case analysis and reporting.
• Generate insights and reports on fraud trends, highlighting risk areas and mitigation effectiveness.

Collection Analytics 

• Assess customer repayment behavior to refine collection strategies.
• Develop models to segment delinquent accounts based on risk levels.