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Senior Manager - Risk
DreamSetGo
posted 1mon ago
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Job Description
- Contribute to ensuring Trust & Safety of the Platform and D11 Users through data mining and investigative techniques to uncover trends, potential irregularities and fraudulent activities
- Ability to analyse and interpret complex data sets to identify patterns, anomalies, and trends indicative of fraudulent activities
- Continuously strengthen and improve the Trust & Safety framework
- Assist in Enterprise Risk Management (ERM) efforts by identifying, assessing and mitigating risks to support organisational objectives
- Monitor Key Risk Indicators (KRIs) to detect anomalies, test mitigation actions for effectiveness and report updates to the Risk Management Committee (RMC) and other stakeholders
- Collaborate with cross-functional teams to execute projects efficiently and engage stakeholders to meet ERM goals
Qualifiers:
- Bachelor/Post Graduate degree in IT/Comp Science or related degree
- Relevant experience in Forensic/Trust & Safety/Data Analytics
- Prior experience in SQL
- Industry Experience: Social Media / Fintech / E-Commerce / Gaming / BSFI or related
- Knowledge of risk management frameworks and activities (eg, risk identification, risk appetite, risk measurement)
Employment Type: Full Time, Permanent
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