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Shield Logo Shield · IT - Administration

Risk Analyst

Singapore, Singapore · Job Posted February 18, 2026
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Job Description

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. As a Risk Analyst, you will be involved in supporting the risk operations by conducting data analysis of large datasets to discover fraud trends and patterns, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will contribute towards optimizing risk management strategies and creating business value by enabling trust for our clients.

Job Responsibility

  • Handle end to end process from data analysis, deriving insights, summarizing, and presenting recommended actions to stakeholders
  • Monitor any new or existing implementations and/or deployments relating to risk, keeping up to date with the latest metrics of our clients and their respective potential fraud trends and analyses
  • Timely response to alerts for any risk related escalations
  • Deep dive investigation on potential issues such as changes to clients’ metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution
  • Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data – and coming up with proposals to address them and preventing future occurrence

Requirements

  • 1 – 3 years of experience as a hands-on analyst with risk knowledge
  • Minimum Bachelor’s Degree in Computer Science, Data Sciences, Statistics, Mathematics, or other related fields
  • Working experience in handling large-scale unstructured data
  • Experience in using business intelligence tools such as Microsoft Excel, Tableau, and Qlik Sense
  • Ability to take initiative in a fast-moving and dynamic environments, and take timely actions to prevent risk of fraud

Nice to have

Experience in SQL or other data handling tools a bonus

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