Risk Analyst (Anti-Fraud) - SeaMoney Credit
Salary undisclosed
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Job Description
- Design and drive implementation for consumer loan’s anti-fraud strategy including application fraud, transactional fraud and anti-cashout.
- Setup key indicators to monitor various fraudulent behaviours and regularly summarise and optimise strategies.
- Conduct data analysis through daily risk exposure & PnL and 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 optimise business policy and process.
- Bachelor’s degree and above in Computer Science/Engineering, Business Analytics, Information Technology, Finance/ Banking, Statistics and other related fields
- 1-4 years’ working experience in analytics related role
- Skilled in SQL is mandatory and skilled in Python is a plus
- Familiar with data visualization tools
- KYC risk management experience is highly preferred
- Work well with cross-functional teams in a fast-paced environment
- Experience in finance/ banking industry is a preferred
- Experience in business intelligence in e-commerce is a plus
Job Description
- Design and drive implementation for consumer loan’s anti-fraud strategy including application fraud, transactional fraud and anti-cashout.
- Setup key indicators to monitor various fraudulent behaviours and regularly summarise and optimise strategies.
- Conduct data analysis through daily risk exposure & PnL and 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 optimise business policy and process.
- Bachelor’s degree and above in Computer Science/Engineering, Business Analytics, Information Technology, Finance/ Banking, Statistics and other related fields
- 1-4 years’ working experience in analytics related role
- Skilled in SQL is mandatory and skilled in Python is a plus
- Familiar with data visualization tools
- KYC risk management experience is highly preferred
- Work well with cross-functional teams in a fast-paced environment
- Experience in finance/ banking industry is a preferred
- Experience in business intelligence in e-commerce is a plus