Risk Analyst (Payment Technology)

Responsibilities

• Provide technology‑enabled payment risk control services , including real‑time risk monitoring, transaction review, and fraud detection support.
• Implement and improve digital control processes through automation, analytics, and system enhancements.
• Support incident investigations by analyzing transaction data, system logs, and digital evidence.
• Prepare risk and compliance reports using dashboards and visualization tools.
• Collaborate with IT, finance, and compliance teams to ensure secure payment operations and adherence to regulatory requirements.
• Provide advisory and operational support on payment risk management, cybersecurity practices, and fraud prevention strategies.

Requirements

• Degree holder in Finance related field
• Strong understanding of risk analysis in Payment Technology
• Min 4 - 8 years of relevant working experience in Fintech or Financial Services industries
• Strong analytical skills
• We regret that only shortlisted candidates will be notified
• People Profilers Pte Ltd, 20 Cecil Street, #08-09 PLUS Building, Singapore 049705
• Tel: 69509748
• http://www.peopleprofilers.com
• debbie@peopleprofilers.com
• Consultant in charge: So Boon Shyen, Debbie
• EA Licence Number: 02C4944
• Registration Number: R1111376

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