CrawlJobs Logo
Amex Logo Amex · Finance

Intern - Credit and Fraud Risk

Singapore, Singapore · Job Posted March 25, 2026
Apply Position
Job Link Share

Job Description

This is a data analytics role which manages credit risk for Consumer and Commercial portfolios. We are supporting the market to drive profitable business growth while effectively managing credit losses to acceptable levels and providing an outstanding customer experience to our Cardmembers.

Job Responsibility

  • Learning about the credit risk lifecycle and how to develop profitable credit decisions
  • Assisting the team in optimizing credit risk management strategies, with a focus on using analytics to develop insights and identify opportunities
  • Collaborating with colleagues (both in Singapore and overseas locations) in a matrix environment
  • Assist the team in identifying issues at an early stage
  • find opportunities for business growth and risk process enhancement with the courage to challenge the status quo

Requirements

  • Degree in quantitative discipline
  • Strong analytical skill with programming language knowledge in SQL, Python is required
  • Strong written and verbal communication skills
  • Self-starters with ability to manage multiple initiatives simultaneously.

What we offer

  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities
Amex - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Intern - Credit and Fraud Risk

8 matching positions

Banamex Senior Credit Fraud Strategy & Analytics Manager

The Credit Portfolio Senior Manager is a senior management-level position respon...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience with analytical or data manipulation tools (e.g., SAS, SQL, R, SPSS)
  • Experience with econometric and statistical modeling or application risk scoring
  • Experience in big data with knowledge of probabilities/distributions, building decision trees and regression models
  • Proficiency in MS Office
  • Proven ability to derive patterns, trends and insights, perform risk/reward trade-off analyses and connect these analytics to business impacts
  • Demonstrated quantitative, presentation and analytic skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Bachelor's degree/University degree or equivalent experience
  • 5 a 7 años de experiencia en: Riesgo de crédito
  • Fraude (especialmente First Party Fraud)
Job Responsibility
Job Responsibility
  • Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs
  • Conduct managerial responsibilities, including coaching/mentoring, performance management and evaluation (including managing the Review the Reviewer process), work assignment management and resource/capacity management, monitoring and escalating as needed
  • Continuously identify process improvements and efficiencies to support business unit goals through dissecting issues and making recommendations
  • Monitor daily queue dashboard and production reports and address production and/or pipeline management issues, serving as a an escalation point of contact for these and SLA related issues with the goal of enhancing customer experience
  • Conduct analyses related to policy (e.g., benefits tracking), bureau and alternate credit information, risk and reward trade-off, etc. by leveraging data and creating ad-hoc analyses/management information systems (MIS)
  • Identify business opportunities, develop credit tests and risk strategies, balancing risk and return, and work with cross-functional teams to ensure flawless execution of policy tests and strategies
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Fulltime
Read More
Arrow Right

Credit Risk Assistant

T2M Resourcing are recruiting a Credit Risk Assistant for a leading UK business....
Location
Location
United Kingdom , Yeovil
Salary
Salary:
33000.00 GBP / Year
t2mresourcing.com Logo
T2M Resourcing
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience of delivering an exceptional customer service
  • Experience of working with credit limits (under writing / credit vetting) would be advantageous
  • Intermediate Excel skills are a requirement (Vlookups, pivot tables)
  • Excellent planning, administration and organisational skills
  • Flexible, enthusiastic and self-motivated with the ability to work on own initiative
  • High attention to detail is essential
Job Responsibility
Job Responsibility
  • Working closely with customers and internal stakeholders building relationships, supporting new trade applications, credit limit increases and other general account queries
  • Providing advice and guidance on credit applications and risk in accordance with credit policy
  • Supporting new credit applications & increases in line with policy
  • Obtain and evaluate customer information from various financial agencies for the purposes of assessing credit risk and worthiness
  • Investigate suspected fraud matters
  • Liaising with stores and delivery partners where disputes arise, managing reporting and ensuring high levels of recovery
  • Support with producing internal reporting on account performance, aged debt, forecasting and KPI’s
  • Preparing accounts for legal action and providing instructions to legal collection partners throughout the collection and recovery process
  • Fulltime
Read More
Arrow Right

Credit and Compliance Lead

We are seeking a Credit and Compliance Lead to oversee credit evaluation, compli...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • An analytical individual with strong problem‑solving capabilities and the ability to work both independently and collaboratively
  • An effective communicator with excellent interpersonal skills and a strong focus on accuracy and attention to detail
  • Experienced in credit compliance, credit risk analysis, or a related field, ideally within telecommunications
  • Knowledgeable in credit regulations, financial analysis, and risk management principles
  • Familiar with compliance frameworks covering sanctions, AML, anti‑bribery and other regulatory standards
  • Hold a bachelor’s degree in Finance, Business Administration, Law or a related discipline
  • Proficient with financial and compliance software tools, with experience delivering training on compliance topics
Job Responsibility
Job Responsibility
  • Manage due‑diligence activities for Voice and Roaming partner onboarding, ensuring timely and accurate assessment of credit applications
  • Maintain comprehensive documentation aligned with internal policies and external regulatory requirements
  • Conduct end‑to‑end credit risk assessments for new and existing partners and continuously monitor exposure levels
  • Support Voice settlements teams in managing overdue balances and implementing corrective measures
  • Perform compliance risk assessments across sanctions, AML, anti‑bribery, MTIC fraud, and financial compliance areas
  • Serve as the primary point of contact for sanctions compliance within Voice services and deliver training to relevant teams
  • Manage and escalate compliance referrals, ensuring appropriate handling in collaboration with Legal and Regulatory functions
  • Maintain up‑to‑date records, reporting and oversight to ensure transparency and regulatory readiness
What we offer
What we offer
  • Opportunity to influence credit and compliance governance across high‑impact international Voice and Roaming operations
  • Exposure to cross‑functional collaboration with Legal, Finance, Commercial and Regulatory teams
  • Ability to contribute directly to risk reduction, operational integrity and regulatory trust
  • A role that supports continuous learning through engagement with evolving compliance frameworks and industry standards
Read More
Arrow Right

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years previous Credit Cards related experience required
  • Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
  • Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
  • Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
  • Proven leadership track record for leading teams and managing projects and results indirectly through other teams
  • Strong Fraud Detection background
  • Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
  • 4+ years of analytical and data mining experience preferably
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
  • Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
  • Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
  • Leverage customer data to build risk segmentation and mitigation strategies
  • Evaluate new tools and products that enhance risk detection and prevention
  • Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
  • Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
  • Interact with Policy, Operations, and other functional business partners to optimize business strategies
  • Ensure adherence to strict audit and control requirements
  • participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities
What we offer
What we offer
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden
  • Fulltime
Read More
Arrow Right

Senior Business Analyst (Data & Credit Risk)

FinXL IT is seeking a Senior Business Analyst to join our consulting team and be...
Location
Location
Australia , Sydney
Salary
Salary:
Not provided
finxl.com.au Logo
FinXL
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Extensive experience as a Senior Business Analyst within large-scale enterprise environments
  • Deep understanding of Customer Identity and Access Management (CIAM) or Identity security
  • Familiar with and experience in Credit Risk Management as a Credit Analyst or related position, ideally with a Telco, Bank or Financial Institution
  • Proven ability to translate regulatory requirements and risk policies into technical specs
  • Strong technical curiosity and expertise in data-led process design and reporting
  • Experience in fraud prevention, identity theft mitigation, or customer authentication
  • Exceptional stakeholder management skills with exposure to Senior Management and Risk
  • Ability to work across cross-functional teams including Engineering, Sales, and Finance
Job Responsibility
Job Responsibility
  • Map complex business requirements for the development and implementation of CIAM programs
  • Bridge the gap between broad program goals and specialist projects in identity verification
  • Translate industry regulations and internal policies into actionable project requirements
  • Develop reporting to monitor controls within end-to-end customer identity processes
  • Outline necessary controls and build monitoring to identify policy exceptions and gaps
  • Document requirements to support the unification of authentication across all channels
  • Partner with senior stakeholders to provide data-driven insights that drive process improvement
What we offer
What we offer
  • Hybrid working arrangement to get your best work done! (2-3 days in the office)
  • Lead high-profile Customer Identity & Access Management (CIAM) programs
  • Drive data-led process improvements across identity and fraud prevention
  • Influence senior leadership across Finance, Risk, and Digital divisions
Read More
Arrow Right

Senior Treasury Manager

This role gives the individual extensive Treasury exposure to the global Group f...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
collinsongroup.com Logo
Collinson
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Significant experience in an international corporate treasury environment, with responsibility across cash management, FX, banking, and treasury operations
  • Experience in delivering and implementing Treasury related projects with technical experience
  • Excellent communication, stakeholder engagement and influencing skills
  • Strong hands-on experience with Treasury Management Systems
  • ACT / AMCT / MCT and/or ACA / ACCA / CIMA (or equivalent) strongly preferred
  • Bachelor’s degree in Finance, Accounting, Economics, or related field
  • Advanced Excel skills
  • Self-starter and able to work in an organised and methodical way so that internal and external deadlines are met in a timely manner. Priorities can change daily, calling for someone who is diligent, organised and able to work under pressure
  • A practical hands-on attitude is required together with the ability and initiative to suggest and implement process change
  • Able to work effectively with people across all areas of the business and build effective working relationships
Job Responsibility
Job Responsibility
  • Own Group cash and liquidity management (daily and medium term), ensuring optimal funding, visibility, and efficient deployment of cash globally
  • Oversee global cash positioning, forecasting, pooling, sweeping, and intercompany funding to minimise trapped cash and improve liquidity outcomes
  • Support and enhance the Group’s FX risk management framework, ensuring effective exposure management, hedging execution, and policy compliance
  • Oversee core treasury operations including daily cash and FX activity, settlements, intercompany netting, bank account management, guarantees, and letters of credit
  • Ensure robust treasury controls, documentation, and governance
  • maintain compliance with regulatory, audit, banking, and KYC requirements
  • Collaborate with the Group Head of Treasury to develop, maintain, integrate and monitor Global Treasury policies and internal controls to prevent fraud and protect company assets
  • Support with TMS administration, data integrity, enhancements, and integration with ERP platforms
  • Drive automation, standardisation, and continuous improvement of treasury processes and reporting
  • Deliver high‑quality treasury reporting, insights, and analysis for senior leadership, committees, and external stakeholders
  • Fulltime
Read More
Arrow Right

Data Modeler - Transaction Monitoring - AVP

Location
Location
India , Gurugram
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
  • Experience in utilizing analytical tools for data exploration, analysis and visualization, including certain coding ability and experience on SQL, Scala / Spark / Python
  • Databases, structured and unstructured data
  • Some experience in development of data visualizations/dashboards
  • Understanding of Data Management & Model Validation principles and controls
  • Relevant qualifications in data analytics and technical field, with strong organizational skills
  • Understanding with Machine Learning, LLM and preferably GenAI
Job Responsibility
Job Responsibility
  • Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
  • Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
  • Design and implementation of data management strategies for model maintenance and future development
  • Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
  • Monitoring model performance in real-time and identify any potential issues or biases
  • Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
  • Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation
What we offer
What we offer
  • Gain access to wellness rooms, gyms and mental health support
  • Our welcoming and inclusive culture supports you to bring your whole self to work, explore your potential and pursue your passions
  • Modern spaces designed for teamwork and brainstorming
  • There’s so much more than work to involve and engage you on campus. From socialising to sports, from community events to volunteering
  • Fulltime
Read More
Arrow Right

AI Forward Engineer

Reporting to the Director of Engineering, we are seeking an AI Forward Engineer ...
Location
Location
United States
Salary
Salary:
Not provided
tyfone.com Logo
Tyfone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in computer science, Engineering, or related field
  • 4–7 years of software engineering experience, with at least 2 years shipping AI/LLM-powered systems to production
  • Strong Python (primary) and/or TypeScript
  • Hands-on experience with LLM APIs — prompt engineering, function calling, tool use, agent patterns
  • Demonstrated experience building guardrails or safety systems for AI: PII masking, output filtering, audit logging
  • Practical understanding of model risk management — documentation, validation, monitoring
  • Experience with at least one relevant framework: LangChain, LlamaIndex, Semantic Kernel, Guardrails AI, or Microsoft Promptflow
  • Solid security fundamentals: OAuth 2.0, secret management, least-privilege API access
  • Experience with Azure (App Services, Azure OpenAI, Key Vault, Monitor) or equivalent cloud platform
  • Comfort working in a regulated industry — or proven ability to learn fast and partner with compliance teams to ensure AI systems meet regulatory expectations
Job Responsibility
Job Responsibility
  • Forward Deployment & Client AI Solutions: Embed with credit union partners to identify high-value AI use cases
  • Translate field requirements into production AI features that ship to that FI within weeks
  • Customize AI workflows per institution while preserving a reusable core
  • Run AI-enablement sessions with FI leadership, ops, and member service teams
  • Operate as the technical face of Nuuvia AI to credit unions
  • AI Systems & Model Engineering: Own model selection
  • Build agent and RAG pipelines using frameworks such as LangChain, LlamaIndex, Semantic Kernel, Microsoft Promptflow, or in-house equivalents
  • Implement prompt engineering, function calling, tool use, and multi-step agent patterns
  • Maintain a model registry
  • Monitor for model drift, hallucination rates, and output degradation
What we offer
What we offer
  • Competitive salary and bonus structure
  • Comprehensive benefits package including health, dental, and 401(k)
  • Dynamic work environment with passionate, driven colleagues
  • Opportunity to shape the future of digital banking and payments on a global scale
  • Fulltime
Read More
Arrow Right