Unison Group

Fraud and Credit Risk Business Analyst

Unison Group  •  Singapore, SG (Onsite)  •  3 hours ago
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Job Description

Banking and domain

  • AML/CFT: transaction monitoring, name screening, sanctions, customer risk rating and network analysis.
  • Fraud: card, digital banking, application and scam fraud; mule account detection.
  • Alert and case lifecycle: triage, investigation, STR filing and feedback to detection models.
  • Credit risk data: PD, LGD, EAD, IFRS 9 ECL and early warning signals.
  • Trade Surveillance Analytics, Data Quality & Controls, BCBS239 Data Governance
  • Data from AML or fraud platforms such as NICE Actimize, SAS, Oracle FCCM, FICO Falcon or Feedzai.

Good-to-have skills

  • MAS Notice 626 and model governance for detection models.
  • Writing acceptance criteria for AI and generative AI outputs.
  • Network and link analytics.

Certifications (preferred): CAMS; CFE; FRM; CBAP.

Requirements

Business and data analysis

  • Attribute-level functional specifications and source-to-target mappings for bank data warehouses and marts.
  • Defining risk KPIs and derived measures with grain, ownership and reconciliation rules.
  • Designing customer, account, transaction and network-level risk views.
  • SQL for data profiling and reconciliation.

Delivery and communication

  • Running requirements workshops with Compliance, financial crime operations and risk teams.
  • Leading SIT and UAT through to business sign-off.
Unison Group

About Unison Group

Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance.

Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions.

We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations.

Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field.

Industry
IT & Software
Company Size
51-200 employees
Headquarters
Unknown
Year Founded
2012
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