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Job Description:
Work independently of other analysts while still chipping in to the overall goals of the team and department.
Provide an in depth analysis of massive user behavioural data and research of transactions in order to evaluate the fraud risk involved.
Assist in identification and reporting of bugs or issues impacting the team.
Execute SQL database queries to retrieve and analyze data, as well as to produce standardized reports.
Create and communicate risk policy to minimise risks across all operations of the company.
Develop risk mitigation strategies through research and benchmarking.
Perform risk management and evaluation periodically against limits and thresholds to ensure Risk Appetite is still within an acceptable level.
Manage and develop risk tools for detecting fraudulent / attack attempts.
Job Requirement:
Bachelor’s Degree in all majors, but relevant majors are preferred (Engineering, Statistics, Data Analytics)
Minimum of 2 years working in fraud mitigation, fraud detection rule writing and developing risk management policies
Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external stakeholders.
Passion for continuous learning and keeping up with risk trends in the e-commerce market and commitment to multitask in handling several risk cases.
Structured, Data Driven, Analytical thinking, Innovative and able to be individual and/or team contributor
Focus on consumer, detail oriented, and fast response
Has advanced Microsoft Excel skills
Familiarity with SQL is preferred.
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