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Customer and Portfolio Risk Analyst Job Opening In singapore singapore sg – Now Hiring Rapyd


Job description

Responsibilities

  • Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors 
  • Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums.

  • Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies
  • Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity 
  • Requirements

  • Broad background in customer risk management in a retail or wholesale bank/fintech environment
  • Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of risk mitigation 
  • Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment.
  • Understanding of Card Acquiring and the associated risks
  • ·

    Required Skill Profession

    Financial Specialists


    • Job Details

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    Unlock Your Customer and Potential: Insight & Career Growth Guide


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    Are You Looking for Customer and Portfolio Risk Analyst Job?

    Great news! is currently hiring and seeking a Customer and Portfolio Risk Analyst to join their team. Feel free to download the job details.

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    The Work Culture

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    Interview Tips for Customer and Portfolio Risk Analyst Job Success

    Rapyd interview tips for Customer and Portfolio Risk Analyst

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