jobs in Unison Group

Kerja Sepenuh Masa, Fraud and Credit Risk Business Analyst di Unison Group - Maukerja

Fraud and Credit Risk Business Analyst

Unison Group

Sepenuh Masa

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore

Penerangan Kerja

Tanggungjawab

Banking and domain

  • AML/CFT: transaction monitoring, name screening, sanctions, customer risk rating and network analysis
  • Fraud: card, digital banking, application and scam fraud; mule account detection
  • Alert and case lifecycle: triage, investigation, STR filing and feedback to detection models
  • Credit risk data: PD, LGD, EAD, IFRS 9 ECL and early warning signals
  • Trade Surveillance Analytics, Data Quality & Controls, BCBS239 Data Governance
  • Data from AML or fraud platforms such as NICE Actimize, SAS, Oracle FCCM, FICO Falcon or Feedzai

Good-to-have Skills

  • MAS Notice 626 and model governance for detection models
  • Writing acceptance criteria for AI and generative AI outputs
  • Network and link analytics

Certifications (preferred): CAMS; CFE; FRM; CBAP.

Requirements

Business and data analysis

  • Attribute-level functional specifications and source-to-target mappings for bank data warehouses and marts
  • Defining risk KPIs and derived measures with grain, ownership and reconciliation rules
  • Designing customer, account, transaction and network-level risk views
  • SQL for data profiling and reconciliation

Delivery and communication

  • Running requirements workshops with Compliance, financial crime operations and risk teams
  • Leading SIT and UAT through to business sign-off

Peringatan Penting

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