Responsibilities
The Risk Control & Security team is responsible for ensuring our marketplace is safe and trustworthy for both buyers and sellers. As Senior Risk Analyst, you will be part of a team that is responsible for building, scaling, and monitoring business processes that detect and prevent fraudulent activities in various scenarios.
- Supports risk control team performing risk assessments, advising teams on risk management, and establish risk strategies
- Identify opportunities to improve processes, protocols, and policies at scale to reduce risk
- Identify, investigate, and communicate emerging risks in Ecommerce
- Provide an in depth analysis of massive user behavioural data and research of transactions in order to evaluate the fraud risk involved
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- Create and communicate risk policy to minimise risks across all operations of the company
- Manage and develop tools for detecting fraudulent / attack attempts
- Execute SQL database queries to retrieve and analyse data, as well as to produce standardised reports
- Engage with various business, technology, and security/risk stakeholders to identify and solve risk problems at scale
Qualifications
Minimum Qualification
- Bachelor's Degree in all majors, but relevant majors are preferred (Economic/Business/Mathematics/Statistics/Information System)
- 3+ years of risk investigations and operational experience, preferably in e-commerce operations
- Experience conducting complex analyses and translating the results into recommendations
Preferred Qualification
- Structured, Data-Driven, Analytical thinking, Innovative and able to be individual and/or team contributor
- Experience with Ms. Excel, SQL or Python preferred