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Risk Analyst

📍 Confidential • singapore, singapore, sg, singapore, singapore, sg, Singapore • Posted June 19, 2026

Full-time Posted June 19, 2026
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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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