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Risk Analyst (Anti-Fraud) - ShopeePay

Salary undisclosed

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Job Description

  • Design and drive implementation for ShopeePay business risk policies.
  • Setup key indicators to monitor various fraudulent behaviors and regularly summarize and optimize the strategies.
  • Work closely with (1) Local teams to consolidate system requirements and (2) Product Development teams to oversee implementation plans.
  • Conduct data analysis through daily risk exposure to present findings and recommendations to senior management.
  • Study business operations and the local market to make determinations about its ongoing competitive outlook
  • Construct reports to monitor key performance indicators, and optimize business policy and process.

Requirements

  • Graduating with a Bachelor’s Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, and other related fields.
  • Good analytical thinking and solid experience in data management.
  • Proficient in one of the technical tools, Excel, PPT, SQL, SAS or Python.
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented outcomes.
  • Strong attention to details and ability to notice discrepancies in data.
  • Ability to clearly communicate complex results to technical experts, business partners, and executives.
  • Prior experience in e-wallet, payment related institutions, retail/institutional banking, e-commerce, is a plus.