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🥝 Risk Analyst
Confidential | singapore, singapore, sg, Singapore | Posted June 10, 2026
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...