Conduct onsite surveys, field visits, and borrower due diligence, including assessment of business operations, asset verification (e.g., trucks, fleets), management quality, and operational risks.
Manage portfolio risk and customer lifetime value through post-loan management, continuously monitoring the repayment and track the asset, initiate immediate contact for any missed payments, provide restructuring recommendations, and risk mitigation actions if necessary.
Develop, monitor, and enhance key risk indicators using internal and external data sources to identify emerging risk trends, concentration risks, and early warning signals.
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Cross-Functional Collaboration: Partner closely with Marketing, Product, Commercial Merchants, and Data Science teams to build scalable, automated features (e.g., advanced device fingerprinting, KYC triggers) that minimize promo leakage.
Incident Response & Post-Mortem: Lead investigations into sudden budget drains or coordinated exploit incidents. Conduct root-cause analyses and implement immediate mitigation strategies to prevent recurrence.
Reporting & Metrics Tracking: Define and track key performance indicators (KPIs) for promo abuse, such as Fraud ROI, False Positive Rates, and total prevented loss, presenting insights regularly to senior leadership.
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Structured Problem Solving: Apply consulting methodologies (e.g., Lean, Six Sigma, MECE frameworks) to conduct deep-dive root cause analyses, diagnosing structural bottlenecks and implementing systemic fixes.
Standardize Regional Governance: Streamline, harmonize, and institutionalize Standard Operating Procedures (SOPs) across multi-country teams to drive operational consistency and compliance. Drive and manage process improvement projects as well as special strategic initiatives, including AI-driven projects, to strengthen operational capabilities and productivity.
Education: A Bachelor’s Degree in Finance, Commerce, Accounting, Business, or a related quantitative discipline.
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Build and implement data visualisation of reports and dashboards for management and business users.
Currently pursuing/possesses a Bachelor's Degree or above in Computer Science/Engineering, Business Analytics, Information Technology, Finance/Banking, Statistics, and other related fields at a reputable university with strong academic credentials/results, expected to graduate by July 2027 and join us by August 2027
Partner with senior stakeholders on strategic project proposals, execution, and monitoring, while contributing to cross-functional strategic discussions.
Bachelor’s degree or higher in Finance, Business, Business Analytics, or related fields.
Minimum 1 year of experience in consulting, fintech, retail banking, or financial institutions preferred.
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