
Risk Intern
Monee
Posted
3 weeks ago
Singapore, Singapore
Onsite
SGD 2K
Intern Level
Internship

Sema Summary
The Risk & Compliance Intern will assist in implementing management frameworks in risk and compliance areas. This role involves supporting fraud management and data analysis tasks.
About Company
Monee is part of Sea, a leading global consumer internet company focused on providing financial services powered by technology. They offer mobile wallet services, payment processing, and credit solutions.
Core Requirements
- Minimum Bachelor's degree
- Strong problem-solving skills
- Proficient in Microsoft Excel and SQL
- Excellent communication skills
- Ability to work with stakeholders
Responsibilities
- Assist in establishing management frameworks for risk and compliance.
- Support the development of fraud rules.
- Conduct data mining and report generation.
- Participate in user acceptance testing.
- Assist in ad-hoc projects for digital financial services.
- Collaborate with internal and external stakeholders.
- Provide training support as needed.
Must Have skills
Job Keywords
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