# Fraud and Credit Risk Business Analyst

> Unison Group · Singapore, Singapore · Full-time · Posted 2026-09-28

**Salary:** SGD 45,000–120,000

**Workplace:** on_site

**Department:** Bharat

## 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.

## Apply

[Apply at Unison Group](https://apply.workable.com/unisongroup/j/2EEB418678/apply)

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