Monee

>500 Employees

<10 Followers

212 Job Vacancies

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Monee Careers and Job Vacancies

Active Jobs Expired Jobs
Risk Expert, SME - Credit Risk Expert, SME - Credit

Monee

Full Time

Singapore

  • Responsible for end-to-end credit risk strategies covering non-retail / SME lending, including underwriting frameworks, credit policy, loan size, risk-based pricing, and tenure eligibility, with a focus on heavy equipment and commercial vehicle loans.
  • Perform comprehensive credit assessments and reviews of SME borrower financials, including deep-dive reviews of Balance Sheets, P&L statements, and Cash Flow statements, to determine cash flow sustainability, leverage, and repayment capacity.
  • Analyze 6–12 months of bank statements to identify revenue consistency, average daily balances, and any red flags. Cross reference with financial statements. ...
Posted
6 days ago
Fraud Risk Analyst, Strategy - Analytics - Promo Abuse Fraud Risk Analyst, Strategy - Analytics - Promo Abuse

Monee

Full Time

Singapore

  • Risk Assessment & Campaign Review: Review upcoming ShopeePay promotional campaigns, referral programs, and voucher mechanics to identify potential loopholes and fraud vulnerabilities before they go live.
  • Fraud Detection & Pattern Analysis: Deep-dive into large-scale transactional, device, and behavioral datasets to identify emerging promo abuse trends, including app-cloning, SIM farming, fake merchant cash-outs, and self-referral chains.
  • Rule & Policy Optimization: Design, implement, and tune real-time risk engine rules and velocity thresholds to block malicious actors while maintaining a seamless user experience for genuine customers. ...
Posted
6 days ago
Regional Funding Partnerships, Assistant Manager - Monee Credit Regional Funding Partnerships, Assistant Manager - Monee Credit

Monee

Full Time

Singapore

  • Drive regional funding initiatives, with a focus on ABS and other structured financing solutions.
  • Lead end-to-end financing transactions, including financial analysis, due diligence, structuring, documentation, and stakeholder coordination.
  • Develop financial models and deal analysis to evaluate transaction structures, business cases, and funding opportunities. ...
Posted
6 days ago
Regional Operations Strategy Specialist - Digital Bank Regional Operations Strategy Specialist - Digital Bank

Monee

Full Time

Singapore

  • Lead and Own Strategic Initiatives: Drive the end-to-end scoping and execution of high-impact process improvement projects and regional strategic initiatives, including scaling AI-driven automation to maximize operational capabilities.
  • Architect Operational Workflows: Target Operating Model (TOM) design and enhancement of core banking operational processes to ensure scalable growth and a frictionless customer experience.
  • Establish Performance Frameworks: Define, track, and institutionalize key operational performance metrics (KPIs/SLAs) across critical regional customer touchpoints, translating data into executive-level insights. ...
Posted
6 days ago
Data Analyst, Monee (2027 Graduate) Data Analyst, Monee (2027 Graduate)

Monee

Full Time

Singapore

  • Work closely with stakeholders to understand their needs/ pain points to scope up their problems and enhance internal processes through automation and improve productivity.
  • Critically evaluate and define business metrics; develop analysis that lead to actionable insights to support the continuous improvement of the Retail Finance business.
  • Be a subject matter expert in retail finance business and data. Consolidate data from multiple sources including operations, marketing and source databases to create integrated views that can be used to drive decision making. ...
Posted
6 days ago
Credit Risk Analyst, Monee (2027 Graduate) Credit Risk Analyst, Monee (2027 Graduate)

Monee

Full Time

Singapore

  • Monitor and analyse portfolio performance, tracking delinquency trends, vintage curves, early warning signals, and credit quality metrics to surface risks and opportunities.
  • Build and monitor key risk indicators, translating data patterns into actionable recommendations for your team's credit strategies.
  • Support the design and optimization of credit policies by conducting deep-dive analysis on risk exposure and profitability to identify where strategy adjustments can improve outcomes. ...
Posted
6 days ago
Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank Anti-Money Laundering Operations Specialist (Transaction Monitoring) - MariBank

Monee

Full Time

Singapore

  • Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
  • Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
  • Timely closure of alerts within stipulated timeline as L1 and L2 reviewers. ...
Posted
6 days ago
Project Management Specialist, Monee Credit Project Management Specialist, Monee Credit

Monee

Full Time

Singapore

  • Conduct market and competitor research to identify opportunities and contribute to business strategy development for Monee's Online Lending Business.
  • Drive the implementation of strategic projects under Monee Credit across multiple functions, including business development, risk management, product management, and legal.
  • Track business performance, analyze outcomes, and prepare management reporting materials on key initiatives. ...
Posted
6 days ago
Credit Risk Analyst - Retail - SME Credit Risk Analyst - Retail - SME

Monee

Full Time

Singapore

  • Develop end-to-end credit risk strategies for Retail & SME direct lending products across SEA markets, covering underwriting, credit policy, risk-based pricing, loan size and tenure.
  • Utilize multiple data sources to support data-driven credit decisions and risk evaluation.
  • Monitor portfolio performance including delinquency, roll rates and risk indicators; propose risk mitigation and policy adjustments. ...
Posted
6 days ago
Product Strategy - Development - Consumer Lending, MariBank Product Strategy - Development - Consumer Lending, MariBank

Monee

Full Time

Singapore

  • Drive digitization across the lending value chain, including digital onboarding and operational automation.
  • Lead project management activities for strategic initiatives from ideation and projection through implementation, tracking, and post-launch evaluation.
  • Define customer value propositions through market research, competitor analysis, and segment-specific positioning. ...
Posted
6 days ago