Overview
Lead data analysis, risk assessment, and fraud prevention strategies to drive smarter decisions and safeguard business integrity. You\'ll analyze trends, build predictive models, monitor real-time risk indicators, and collaborate across teams to implement effective, data-driven solutions.
If you\'re skilled in Excel, BI tools, SQL, and Python—and passionate about uncovering insights and managing risks—apply now to make a meaningful impact with advanced analytics and risk intelligence.
Key Responsibilities
Data Analysis & Insights
- Perform in-depth data analysis to identify trends, patterns, anomalies, and risks using tools like Excel, SQL, and Python.
- Deliver actionable insights and visualizations to support strategic and risk-related decisions.
Risk Management & Modeling
Develop and maintain risk assessment models to evaluate business exposures and enhance decision-making.Monitor key risk indicators and help implement fraud detection and prevention strategies.Data Collection & Process Optimization
Collect and organize data from multiple sources, ensuring data quality, consistency, and completeness.Improve workflows through process automation and optimization initiatives.Project Management & Implementation
Lead and support data-driven projects from requirement gathering to execution.Coordinate implementation of risk mitigation measures across departments.Cross-Functional Collaboration
Collaborate with teams such as Marketing, Operations, IT, and Finance to align data strategies with risk controls and business goals.Stay current with analytics and risk management tools, including machine learning applications for predictive modeling and fraud detection.Continuous Improvement & Innovation
Stay current with analytics and risk management tools, including machine learning applications for predictive modeling and fraud detection.Job Requirements
Bachelor\'s degree or Diploma in Data Science, Risk Management, Mathematics, Statistics, Finance, or a related field.Minimum 1 year of experience in data analysis, risk management, fraud detection, or a related field (internships considered).Proficiency in Excel (including VBA and Power Query), SQL, and Python.Strong statistical and analytical skills, with the ability to interpret complex datasets and spot anomalies or risk exposures.Good communication and teamwork skills, with the ability to present findings clearly to both technical and non-technical stakeholders.Required language(s) : English & Mandarin to effectively communicate with Mandarin-speaking clients.Why Join Us?
Accessible Location : Office is within walking distance from the MRT.Monthly Performance Bonus : Up to 4 digits monetary reward, pay for your hard work.Professional Development : Sponsorship for professional training and workshops.Annual Leave Encashment : Get paid for unused leave.Team Bonding : Monthly team bonding activities based on your preference.Work Assets Provided : All necessary work tools and equipment are supplied.Be careful - don’t provide your bank or credit card details when applying for jobs. Don\'t transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad.
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