Risk Analyst - Monee (Campus Recruitment 2025)
Entry Level
Monee is a part of Sea Group, a leading global consumer internet company.
Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology.
Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products.
These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
Job Description:
Job Description
Design and drive implementation for consumer or small and medium-sized enterprises loans’ strategies such as but not limited to anti-fraud, collection and risk policies
Responsible for evaluating credit worthiness of new applicants and monitoring the ongoing financial performance of existing customers
Setup key indicators to monitor various fraudulent behaviours and regularly summarise and optimise strategies
Work closely with (1) Local teams to consolidate system requirements and (2) Product/Development teams to oversee implementation plans
Conduct data analysis through daily risk exposure and profit & loss statements to present findings and recommendations to senior management
Study business operations and the local market to make determinations about its ongoing competitive outlook
Construct reports to monitor key performance indicators, and optimise business policy and process
Requirements:
Open to fresh graduates who graduated in July - December 2024 and 2025.
Graduating with a Bachelor’s Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, and other related fields
Excellent analytical thinking and solid experience in data management
Proficient in one of the technical tools, Excel, PPT, SQL, SAS or Python
Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented outcomes
Strong attention to details and ability to notice discrepancies in data
Ability to clearly communicate complex results to technical experts, business partners, and executives
Prior experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e-Commerce, Consulting or Credit Ratings Agency is a plus
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