Risk analyst jobs in Serangoon

Fraud Risk Analyst, Strategy & Analytics - Payment Join to apply for the Fraud Risk Analyst, Strategy & Analytics - Payment role at Monee Responsibilities Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance. Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and...

A major global financial services provider in Singapore is seeking a Client Service Intermediate Analyst to perform risk assessments and manage compliance-related tasks. This role requires strong analytical skills and communication abilities. The ideal candidate will have 3-5 years of relevant experience, proficiency in data analysis, and a Bachelor's degree. Responsibilities include...

Location: Singapore Team: Finance Employment Type: Regular Job Code: A42711 About the Team In line with the globalization strategy and vision of the company, the Global Payments Department builds a platform to provide cross‐border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. The compliance solution function under Compliance Team is a global...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Senior Risk Analyst to play your part in that transformation. It's an opportunity to grow your skills and experience as a valued member of the team.**Make your mark in Enterprise Risk Management**As well as helping customers to manage risks, AIG faces a wide array of our own risks every day. The Enterprise Risk...

Dear Applicant, If you or someone you know is interested, please send the CV to VeronicaE@evolutionjobs.sg (preferred, as I may overlook some CVs due to the high volume). Please note that visa sponsorship is not available at this time. Stakeholder and Communication Management: Manage all aspects of project and program engagement from planning, external vendor relationships, scope change,...

Have a strong passion for managing risk? Familiar with Oil and Gas industry? We want you! Risk Analyst/Associate - Location: Downtown Core Our client, a major regional player in the oil and gas trading space, is looking for a risk analyst for their Singapore office. Some of your job scope includes: Analyse and present data based on preset or custom models to assist trade teams in their...

A global financial services company is seeking an Intermediate KYC Operations Analyst in Singapore. The role involves Anti-Money Laundering monitoring, governance, and regulatory reporting, working closely with compliance teams. Ideal candidates will have 2-5 years of relevant experience, a Bachelor's degree, and strong decision-making skills. Responsibilities include risk analysis, compliance...

A leading consultancy firm in Singapore is seeking a Risk Management Analyst to manage regional outsourcing governance. The ideal candidate will have a Bachelor's in a related field and 2-5 years of experience. Responsibilities include designing compliant workflows, supporting governance frameworks, and generating regional reports. Strong stakeholder management and analytical skills are...

A leading financial services firm in Singapore is seeking a Corporate Credit Officer, Analyst/Associate to conduct credit analyses and risk recommendations. The ideal candidate will have a bachelor's degree in finance or economics and at least one year of credit analysis experience. Responsibilities include performing due diligence, analyzing transactions, and preparing approval memos. This role...

A leading global commodity trading company in Singapore is seeking a Deals Desk Risk Analyst. The role involves analyzing exposure and profit/loss on trading portfolios, producing detailed reports for management, and ensuring hedging strategies are effective. Candidates should have a degree, two years of experience in commodities risk reporting, and strong analytical and communication skills....

Overview Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. They are recruiting a Trading Risk Analyst to be part of their Risk Management team for ongoing transformation projects. They are located in the Town – easily accessible. Responsibilities Monitor price risk in compliance with regulations Process data for calculation Interpret and analyse risk data such as...

A leading foreign bank is seeking a Corporate Banking Credit Analyst with 1-3 years of experience in credit analysis. The candidate will collaborate with relationship managers to assess risks, perform financial analysis, and present credit proposals. This role offers an opportunity to work closely with a lean team and gain insights into credit risk management. Ideal for candidates with a degree...

Early Careers: 2026 Graduate Program - Risk & Analytics Graduate Analyst – Singapore (Actuarial Background Preferred) Description With over 150 years of experience in actuarial consulting globally, we're pioneers in the field. As part of our Risk & Broking division, we support a wide range of sectors. This includes using our expertise to help insurance companies set the right prices and make sure...

A consulting firm in the petrochemical sector is seeking a Finance Analyst with a focus on Financial Planning & Analysis. This role involves driving cost management, capex planning, and data-driven decision-making through financial modelling and analytics. Ideal candidates will have 5-10 years of experience in accounting or analytics, a relevant degree, and strong communication skills. The...

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A global leader in risk assessment is seeking a Sr. Business Process Mgmt Analyst in Singapore to manage licensing processes and support regulatory compliance. The ideal candidate will have 5+ years of experience in operational control and business analysis, with strong analytical skills. Responsibilities include coordinating with various teams and maintaining process documentation. A Bachelor's...

Regional Fraud Risk Analyst - Regional Bank We're looking for a Regional Fraud Risk Analyst to support fraud detection and risk management across markets. Responsibilities Standardize and align fraud detection processes, data requirements, and risk strategies across regional markets, while supporting markets in adopting best practices and strengthening fraud risk frameworks. Monitor fraud data,...

HR Outsourcing Project Management, Talent Acquisition, Engaging People My client is looking for a motivated and detail-oriented professional to join them as a Global Procurement / Third Party Risk Management (TPRM) Analyst , based in Singapore. This role plays a key part in managing third-party risks across the full lifecycle of vendor relationships —from onboarding and due diligence to ongoing...

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Join to apply for the Early Careers: 2026 Graduate Program - Corporate Risk & Broking Graduate Analyst - Singapore role at WTW Overview With 48,000 colleagues in over 140 countries, we help organizations make forward-thinking choices about their people, their investments and the risks they face. Joining our industry‐leading Corporate Risk & Broking (CRB) team, you'll be part of this impact right...