For Employers
Data Analyst (Risk) #HZT
Job post no longer accepts applications
Company logo - click to visit company page
EA License No.: 99C4599
a month ago
Posted date
a month ago
Mid-levelMinimum level
  • Involved in supporting the risk operations by retrieving meaningful and relevant information from large databases, conducting data analysis to discover fraud trends and patterns.
  • Designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for our clients.

Responsibilities include:

  • Handle end to end process from retrieving data, data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders in order for us to stay ahead of new and unknown fraud.
  • Utilize statistical tools to identify areas of potential fraud risk and/or potential areas of improvements to current fraud detection mechanisms.
  • Collect, validate, and clean data from various sources to ensure data accuracy and reliability.
  • Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data - and coming up with proposals to address them and preventing future occurrence.
  • Improve and maintain dashboards to provide visibility of key metrics and fraud patterns for relevant stakeholders.


  • 2 - 5 years of experience as a hands-on data analyst.
  • Working experience in handling large-scale unstructured data.
  • Proficiency in SQL or other data handling tools.
  • Experience in using business intelligence tools such as Tableau, Qlik Sense, and Microsoft Excel.
  • Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud.

Interested candidate, kindly send a copy of your resume to:

Jessica Fong Zhi Tong [R1879124]
Email Address:
Recruit Express Pte Ltd 
EA Licence No: 99C4599

Related tags
Data Analyst (Risk) #HZT
a month ago