Senior Risk Analyst

What would you be doing here?

• Conduct in-depth analysis of user data to detect suspicious patterns, fraudulent activities, and anomalies. Prepare comprehensive risk reports for management, highlighting key findings, trends, and recommendations
• Building dashboards for KPIs and metric monitoring
• Monitor and analyse key risk indicators and update the management for any emerging risks
• Collaborate with cross-functional teams to develop and enhance fraud detection models and algorithms
• Drive security innovation through thorough research and development by strengthening our platforms infrastructure to meet emerging threats.

What are we looking for?

• 1-3 years of Risk analysis/ Data Analyst experience (focusing on fraud detection or anomaly identification)
• Proficiency in data querying and analysis tools like Google Sheets, and SQL.
• Experience with data visualisation tools like Looker Studio, Power BI, etc is a good add-on.
• Strong communication and presentation skills to effectively convey findings and recommendations to stakeholders.
• Experience with machine learning/ statistical modelling techniques for fraud detection.