8 hours ago
Fraud Risk Analyst, Strategy & Analytics - KYC
Monee
On Site
Full Time
$120,000
Singapore, Singapore
Job Overview
Job TitleFraud Risk Analyst, Strategy & Analytics - KYC
Job TypeFull Time
CategoryCommerce
Experience5 Years
DegreeMaster
Offered Salary$120,000
LocationSingapore, Singapore
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Job Description
About The Team
As AI technology advances, the cost of identity fraud continues to decrease, creating new challenges for KYC risk management. The Fraud Risk Analyst, Strategy & Analytics - KYC role focuses on strengthening and improving our KYC risk controls to better prevent fraud and support the business’s stable and sustainable growth.
Job Description
- Responsible for building and improving the KYC risk prevention and control framework, developing differentiated risk identification and interception logic. Business scenarios cover all Monee business lines, including payments, credit, wallets, wealth management, and insurance.
- Conduct end-to-end KYC risk assessments for new businesses and processes, and design tailored KYC strategies aligned with the company’s risk appetite.
- Develop strategies based on research into black-market attack methods. Dynamically adjust strategies/rules/thresholds across various business scenarios to ensure accurate identification and interception of high-risk behaviors.
- Build a monitoring system to regularly assess the effectiveness of our risk controls, and continuously improve them using data and case reviews to manage risk while minimising impact on genuine users.
- Lead emergency response and post-mortem analysis for major risk incidents, identify root causes, and optimize the defense system to prevent recurrence of similar risks.
- Collaborate closely with business, product, technical, and algorithm teams to drive the systematic implementation and functional realization of risk strategies.
Requirements
- Bachelor’s degree or higher in Computer Science, Engineering, Business Analytics, Information Technology, Finance, Statistics, or a related field.
- Open to candidates across experience levels, including entry-level and experienced professionals. Experience with anti-fraud is a plus.
- Strong analytical skills and experience in data management.
- Proficiency in SQL is required; experience with programming language and understanding machine learning algorithms is an advantage.
Key skills/competency
- KYC Risk Management
- Fraud Prevention
- Data Analytics
- SQL Proficiency
- Strategy Development
- Risk Control Frameworks
- Incident Response
- Machine Learning (advantage)
- Cross-functional Collaboration
- Financial Services Risk
How to Get Hired at Monee
- Research Monee's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
- Tailor your resume for KYC: Customize your resume and cover letter, highlighting experience in fraud prevention, KYC compliance, and data analytics using keywords from the job description.
- Showcase analytical prowess: Prepare to discuss specific examples of your strong analytical skills and data management experience, especially with SQL, during interviews.
- Understand fintech fraud challenges: Demonstrate knowledge of evolving identity fraud threats, AI's role, and how Monee addresses risk in payments and wealth management.
- Prepare for technical and behavioral questions: Be ready to discuss your experience in strategy development, incident response, and cross-functional collaboration.
Frequently Asked Questions
Find answers to common questions about this job opportunity
01What are the primary responsibilities of a Fraud Risk Analyst, Strategy & Analytics - KYC at Monee?
02What technical skills are essential for this Fraud Risk Analyst role at Monee?
03Does Monee consider entry-level candidates for the Fraud Risk Analyst position?
04How does this role contribute to Monee's overall business growth and stability?
05What opportunities exist for professional development within Monee's risk team?
06How does Monee approach leveraging AI in KYC risk management?
07What is the scope of business lines the Fraud Risk Analyst, Strategy & Analytics - KYC will cover?
08What is Monee's approach to managing major risk incidents?
09How important is cross-functional collaboration in this role at Monee?
10Can you describe the ideal background for a successful candidate in this role at Monee?
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