Job Vacancy Risk Analyst Singapore March 2021 Binance

Information of Job Vacancy

Title of Job : Risk Analyst
Company Name : Binance
Placement : Singapore
Date : 23 days ago ---> OPEN !
Expired : No

Job Vacancy SG 2021 Binance. Good for the buddies who are looking for job. Hopefully not despair give up to find a job that appropriate with specialties your needed. Indeed once in a while find a job that appropriate is intricate in this year. On this occasion, the admin will give info Job Vacancy SG 2021 Binance. Here info more detail about Job Vacancy SG 2021 Binance.

Job Vacancy SG 2021 Binance

Here is requirements job description that you must meet to meet Job Vacancy SG 2021 Binance which opened earlier of this month:

is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibility:
  • Working in a fast growing product team under Card and Payment Business Unit
  • Responsible for the prevention and detection of potential fraud & risk across Pay and Card Product.
  • Being the 1st risk specialist in the Business Unit, coordinate with centralized risk team to assess the customer fraud & risk from organization level.
  • Identify fraud patterns through the monitoring of high-risk countries, merchants and customers.
  • Contribute to the creation of fraud rules by providing analytical data to support decisions.
  • Review all alerts from external sources, including VISA CAMS, FICO, etc. and ensure that appropriate actions are taken to mitigate fraud.
  • Responsible for maintaining knowledge of fraud situation in the industry.
  • Report risk information and findings to the immediate supervisor in a timely manner.
  • Compiling and implement security measures and fraud prevention strategies and the ability to pick up on irregularities on Card/Pay transactions.
  • Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
  • Identify system improvements to prevent fraudulent activities.
  • At least 2 years of experience at payments processor, card acquirer, bank (risk department), or e-commerce platform.
  • Experience with different alternative payment methods and risks.
  • Certification: It is a plus for individuals to be certified under an accredited body such as the Association of Certified Fraud Examiners (ACFE).
  • Cryptocurrency industry background is a plus.
  • SQL is necessary.
  • Java & R is preferred to enhancing the existing models. Other programming languages are welcome.
  • They also require an understanding of financial crimes, in particular cyber fraud means and threats; and an in-depth knowledge of the card/payment business and risk management concepts and practices, and performance implications of policies/actions.
  • Computer skills: They must possess advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Access, etc. They also require an analytical ability and competency in SQL query language and working with relational databases.
  • Analytical skills: They require strong analytical skills to detect and identify weaknesses in the bank’s systems; as well as identify the root cause of the weakness.
  • Attention to detail: They require strong attention to detail and accuracy to factor every piece of information in the investigation of cases.
  • Result orientation: They must be goal oriented individuals with a strong focus on completing tasks and producing high quality results within a fast-paced environment.
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

Only participants that meet to requirements above of that will be called upon to perform interviewed. For that, if you are interested and meet the job candidates Job Vacancy SG 2021 Binance above, please submit your application before closing date.

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