Risk Operations Analyst (Fintech)
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 18 Apr 2021
- Closes
- 07 May 2021
- Ref
- 2066108468
- Job role
- Compliance/risk
- Sector
- Accounting - Public practice
Job Description :
A leading fintech company is looking for a Risk Operations Analyst to assist the team with monitoring fraud alerts, investigating account activities and advising clients on suspicious transactions.
Key Responsibilities:
Key Requirements:
This fintech firm is growing rapidly and provides flexible work arrangements. Great career development opportunities await you if you are keen to take the next step in your career.
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to . Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to joinour fantastic recruitment business. To apply for Ambition's current global opportunities click .
Job Description : A leading fintech company is looking for a Risk Operations Analyst to assist the team with monitoring fraud alerts, investigating account activities and advising clients on suspicious transactions. Key Responsibilities: * Revie
Experience: 2.00-5.00 Years
A leading fintech company is looking for a Risk Operations Analyst to assist the team with monitoring fraud alerts, investigating account activities and advising clients on suspicious transactions.
Key Responsibilities:
- Review accounts and determine associated risk
- Work through fraud, email alerts to determine if account activity is fraudulent
- Monitor account activity and remove suspicious transactions
- Review documentation, analyse data and verify activities with account holders
- Prepare reports to identify trends and for management's viewing
Key Requirements:
- Bachelor Degree holder
- At least 2 years' experience with account takeover, transaction monitoring in banks/ financial institutions/ fintech/ payment firms preferred
- Comfortable to work shift hours, rotation on a monthly basis
- Bilingual in English and Chinese, as communication with Chinese clients are required
- Good team player
- Ability to make decisions according to research and possess analytical skills
This fintech firm is growing rapidly and provides flexible work arrangements. Great career development opportunities await you if you are keen to take the next step in your career.
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to . Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to joinour fantastic recruitment business. To apply for Ambition's current global opportunities click .
Job Description : A leading fintech company is looking for a Risk Operations Analyst to assist the team with monitoring fraud alerts, investigating account activities and advising clients on suspicious transactions. Key Responsibilities: * Revie
Experience: 2.00-5.00 Years
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