Operation Analyst at FinAccel
Singapore City, SG
We are looking for Operations Analyst leverages technology and acts as a bridge between business and operation aspect of the company, focused on building and implementing fraud mitigation and credit underwriting strategies
The Business Operations Analyst analyzes high frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as improve business processes and systems to prevent such transactions from happening in future.
Daily monitoring and review of suspicious transactions and user activity
Generate additional insights by analyzing transaction and user behavior patterns
Work closely with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processes
Tracking and reporting metrics related to fraud and credit underwriting to aid top management decision making
Working knowledge of SQL and proficiency in excel required
Bachelor’s Degree with GPA minimum 3.0, preferably in quantitative subject (i.e. Computer Science, Engineering, Economics, or Mathematics).
Minimum 2 years’ experience as Business/ Analyst/ Risk Analyst/ Fraud Analyst/Operations Analyst in financial sector preferably.
Excellent analytical skills. You need to be comfortable with data – Analyse it, question its validity, interpret it, and develop recommendations based on it
Comfortable working in a dynamic and fast-paced environment.
Conversational ability in English required