What You'll Do:

Responsible for evaluating the credit worthiness of new credit applicants and monitoring the ongoing financial performance of existing credit customers.
Construct reports to monitor key performance indicators, and optimize business policy and process.
Study business operations and the local market to make determinations about its ongoing competitive outlook.
Participate in relevant User Acceptance Testing (UAT) exercise and system implementation and liaise with technology team for system related matters.
Ensure compliance to all policies and standards and ensure full audit readiness at all times.
Giving feedback and recommendation about current procedural and policy whether implementable or having the gaps
Identify & provide feedback on potential risk and implement the proposed solutions

Requirements:

Minimum 3 years of experience in Fraud and Risk Analyst environment.
Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields.
Excellent analytical thinking and solid experience in data management.
Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented outcomes.
Working experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e-Commerce, Consulting or Credit Ratings Agency will be an advantage
Proficiency in SQL, Python is preferred.
English is a must
Mandarin speaking skill is a plus