Intern - Credit and Fraud Risk Job at Amex (Singapore)

Credit Portfolio Analyst - Rules Build

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience in credit risk analysis/consumer banking
Hands on experience on Base SAS, Advance SAS, SAS FMS/SAS Raptor, Autosys, Unix shell scripting, Bitbucket tools
Knowledge of credit and banking products, credit analytics, risk assessment, and transaction execution
Basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
Familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time
Strong analytical skills in conducting analysis using authorizations transactions data to identify anomalies and adverse trends
Statistical knowledge – familiar with key statistic metrics/ concepts
Clear and concise written and verbal communication skills
Proven ability to work with little direction and in a team
Demonstrated accountability, self-motivation and business acumen

Job Responsibility

Rules Build: Analysis, design, and implementation of all credit risk rules to support models, strategies as well as adjudication actions
Core part of the role includes end to end implementation of new/existing Credit Line Decrease strategies along with monitoring jobs required for execution of strategies on daily basis
Additional responsibility as part of the role includes, creating new rules or maintaining existing credit rules for Authorizations in SAS Fraud Management System (FMS) / SAS Raptor tool and perform unit testing to validate the rules logic
Test individual components of the business rules and models to ensure they function as intended
Complete unit testing of all rule build activities
support testing on all defects
Subject matter expertise in the data for the business object model (BOM) data that is used for reporting, analytics, and decisions coming from Rules Build
Stay abreast of technological advancements and industry best practices to continuously improve the credit risk strategies
Pre & Post-Implementation Validation: Perform the rules validation of all customer-facing credit risk platforms post-deployment
Development and execution of Authorization credit rules validation frameworks

Fulltime

New

Commercial Card Fraud Innovation Strategy Leader

The Commercial Card Fraud Strategy Leader leads the end‑to‑end strategy, analyti...

Location

United States , Columbus; Philadelphia; Chicago; Short Hills; Glen Allen; Westwood; Irving; Pittsburgh; Mason; Melville; Ohio; Remote

Salary:

146000.00 - 178000.00 USD / Year

Citizens Bank

Expiration Date

April 30, 2026

Requirements

10+ years of experience in fraud strategy, fraud prevention, data analytics, or risk management
5+ years of experience in fraud risk management at commercial card issuers
Deep expertise in identity and payment fraud methods, tools, and processes for prevention, detection, and fraud operations
Advanced proficiency in data science techniques, including machine learning, predictive modeling, and statistical analysis
Experience with fraud detection platforms, rule engines, and data visualization tools
Strong understanding of payment processing systems, card networks, and risks specific to card transactions and corporate expense management
Excellent analytical, organizational, and problem-solving skills
Strong verbal and written communication skills, with the ability to present requirements and issues clearly
Ability to lead multiple projects simultaneously, prioritize effectively, and thrive in a fast-paced, evolving environment
Proficiency in MS Office suite and analytical tools such as Python, R, SQL, and/or SAS

Job Responsibility

Lead end-to-end reviews of current fraud and credit risk management capabilities, strategies, and controls
Oversee and monitor the Commercial Credit Card portfolio to reduce credit and fraud losses, mitigate employee misuse, and balance customer experience
Identify risks, develop controls, and evaluate their effectiveness, escalating issues as appropriate
Deliver timely escalation of risk issues to senior management and collaborate on action plans
Build and mentor a team of data scientists and analysts to develop and implement advanced machine learning and statistical models for fraud detection and prevention
Drive portfolio fraud analytics across customer segments, providing actionable insights for risk strategies
Develop predictive models to monitor and mitigate emerging fraud threats, integrating real-time detection with engineering and IT teams
Use data-driven insights to recommend improvements to fraud prevention systems and technologies
Develop a comprehensive fraud risk management program for Commercial Card and Expense products, including key indicators for tracking and reporting
Partner with internal stakeholders, external vendors, and customers to launch and update risk controls across products

What we offer

Competitive pay
comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
paid time off policy exceeds mandatory requirements

Fulltime

Lead Data Scientist

Prism is seeking a Lead Data Scientist who will make high-impact, hands-on contr...

Location

United States , NYC or San Diego (La Jolla/UTC)

Salary:

140000.00 - 160000.00 USD / Year

Prism Data

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Statistics, Data Science, Math, Industrial Engineering, or similar quantitative discipline required
4+ years of experience as a Data Scientist or Statistician, preferably in credit risk or financial services
Research & development of new attributes, models, decision strategies, and/or analytic capabilities
Customer-facing testing of data or analytic solutions (e.g., credit risk scores, alternative data, fraud prevention, etc.)
Collaboration with business teams to understand and address business problems
Modeling experience in the latest AI and machine learning approaches
Mastery of rudimentary modeling approaches (e.g., regression, decision trees)
Knowledge of data labeling/categorization, feature development and selection, model design and training, testing, coding, implementation, monitoring, and governance
Financial services industry data expertise, including types of data sources applicable to different types of business decisions based on regulatory factors
Experience evaluating alternative statistical approaches, including review of academic papers on new techniques and ideas, and justifying which approach is best suited for which problems and why

Job Responsibility

Maintain and advance existing analytical product suite
Enhance core cash flow underwriting offerings as new data elements become available
Develop next-generation versions of products to boost stability, predictive accuracy, and relevancy to emerging use cases
Develop new products for new market opportunities using novel data assets
Demonstrate best practices in transparent modeling approaches to enable easy client adoption
Support sales, revenue attainment, and thought leadership
Conduct proof of concept analyses of the efficacy of Prism products in the context of clients’ business problems, and present results and insights
Support new and existing clients by guiding them on score cutoffs and the use of powerful custom attribute sets for their business
Educate clients on technical product knowledge
Contribute analysis to thought leadership content delivered by Prism executives in white papers and industry conferences

What we offer

medical
dental
vision
401(k)
equity-based compensation

Fulltime

Chief Risk Officer

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor’s/Master’s degree in Finance, Economics, Risk, or related field from a reputable university
12-15+ years of experience in enterprise risk management with banking or financial services
Deep understanding of CBE regulatory frameworks, Basel standards, and digital banking risk requirements
Experience managing credit, market, operational, technology, and cyber risks
Demonstrated experience in AML/CFT compliance and governance within the Egyptian or regional financial sector
Expertise in Model Risk Management and data governance, particularly concerning the use of AI/Machine Learning in digital lending or scoring models
Strong experience integrating digital fraud management and authentication security into the operational risk framework
Familiarity with regulatory reporting standards beyond Basel, such as those related to Data Protection and Consumer Protection in the digital banking context
Strong analytical, decision-making, and stakeholder management skills
Proven experience presenting to regulators, Board committees, and senior executives

Job Responsibility

Set and maintain the bank’s risk strategy, policies, and governance framework
Ensure effective risk identification, monitoring, and reporting
Ensure compliance with CBE risk regulations, reporting standards, and supervisory guideline
Manage risk appetite, internal controls, and Board risk reporting
Oversee credit, market, liquidity, and operational risk frameworks
Lead stress testing, incident management, and business continuity oversight
Supervise technology, cyber, data protection, and outsourcing risks in coordination with relevant teams
Maintain risk dashboards, key metrics, and insights for senior management and Board committees
Support new product approvals, major initiatives, and strategic decisions through risk assessment
Embed risk culture and awareness across all departments

Senior Manager, Internal Investigation

The Department of Investigations is a subgroup of the Global Safety & Security (...

Location

China , Shanghai

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

B.S. degree and/or relevant experience
At least 8 years of progressive Investigation or Audit experience
Identifying and analyzing case evidence before constructing an effective interview plan
Investigative interview skills within local employment law requirements
Experienced undercover investigation/project management skills
Demonstrated hotel operations/management experience
Strong operational experience in Asia Pacific including Greater China
Ability to read, write and communicate fluently in both English & Mandarin
Demonstrated investigative development skills
In-depth knowledge of Internal Investigations services

Job Responsibility

Manage or directly provide specific investigative services, projects and information
Manage outside vendors for undercover investigations
Influence internal management regarding employment actions resulting from theft, drug abuse, fraud or serious misconduct
Provide on-site closure of investigations to legally defendable conclusions
Manage or deliver technical, legal and communication requirements for covert electronic video surveillance
Access and manage process of publicly held information for due diligence analysis
Provide direct on-site unit assistance for property specific investigations
Gather and coordinate information
Provide technical expertise in investigative interviews
Respond to and support MI requests for specialized investigative direction

Fulltime

Senior Analyst/Associate, Operations Quality Assurance (Fraud/Underwriting)

Our Quality Assurance team is dedicated to continuously enhancing operational ex...

Location

Singapore; Malaysia , Singapore; Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Minimum 5 years of risk management experience in payments, financial services, or related industries (e.g, underwriting, merchant risk monitoring, dispute handling)
Deep understanding of regulatory requirements, brand risk, credit risk, fraud, and dispute management
At least 1-2 years of experience in process optimization
Previous Quality Control or Quality Assurance experience is highly desirable
Quick learner, self-motivated, results-oriented, and adaptable to changing priorities in a fast-paced, dynamic environment
Strong analytical and problem-solving skills, with the ability to interrogate data and processes and propose practical solutions
Excellent verbal and written communication skills in both Mandarin and English

Job Responsibility

Conduct daily quality assurance checks on risk operations work to ensure compliance with internal standards and external regulatory requirements
Take ownership of risk domain QA programs, ensuring QA evaluations are completed with high productivity and precision
Deliver high-quality assessment results via monthly QA reports, identifying operational errors, procedural gaps, and system limitations
Analyze root causes of identified gaps and provide actionable solutions to address QA findings, closely monitoring the remediation process
Collaborate with global stakeholders across different functions to improve operational quality, procedures, and systems
Proactively lead or support global projects and initiatives for quality uplift

Fulltime

Consumer Lending Underwriter

We are looking for a Temporary Consumer Lending Underwriter to join our team . A...

Location

United States , Littleton

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience in consumer loan underwriting or a related field
Strong knowledge of consumer lending practices and credit risk management
Proficiency in analyzing financial data and assessing creditworthiness
Familiarity with banking compliance regulations and industry standards
Excellent attention to detail and ability to identify inconsistencies
Effective communication skills for explaining decisions and requesting documentation
Ability to use automated underwriting systems alongside manual judgment
Solid understanding of fraud detection and identity verification processes

Job Responsibility

Conduct thorough assessments of credit reports, scores, and borrower financial behavior
Evaluate income stability, employment history, and debt-to-income ratios to determine loan eligibility
Analyze financial documents, including paystubs, tax returns, and bank statements, for accuracy and completeness
Make informed decisions on loan applications, including approvals, declines, or counteroffers
Utilize both automated underwriting systems and manual judgment to ensure sound credit decisions
Document reasoning behind credit decisions clearly and comprehensively
Ensure compliance with regulatory requirements such as the Truth in Lending Act, Equal Credit Opportunity Act, and Fair Credit Reporting Act
Apply internal credit policies and guidelines established by investors and partners
Identify and address potential fraud risks, verifying borrower identity and authenticity of submitted documents
Collaborate with loan processors, sales teams, and risk management to facilitate smooth communication and decision-making

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Senior Credit Management Executive

We are seeking an experienced credit analyst/approver to manage the evaluation a...

Location

Malaysia , Kuala Lumpur

Salary:

6000.00 MYR / Month

Randstad

Expiration Date

March 26, 2026

Requirements

Bachelor Degree
Experience as a Credit Analyst
Strong decision-making authority
Leadership skills to mentor junior staff

Job Responsibility

Independently evaluate and approve Hire Purchase (HP) loan applications, strictly adhering to internal guidelines and regulatory procedures
Provide expert credit recommendations for applications that fall outside immediate authority levels or require higher-level management review
Exercise delegated credit approval authority, typically ranging from RM80,000 to RM150,000
Conduct thorough independent credit reviews, including the assessment of income documents to ensure financial viability
Perform rigorous verification of customer personal and employment data to mitigate fraud and credit risk
Lead, guide, and mentor a small team of junior credit executives, fostering a culture of high performance and knowledge sharing
Attend to ad-hoc requests and support the department in maintaining a high standard of credit assessment

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Intern - Credit and Fraud Risk

Amex

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 25, 2026

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