Risk Data Analyst I

Full-time Finance

The Job

• Understanding complex risk workflows in ecommerce transaction system.
• Manage sensitive customer data while adhering to strict security and privacy rule.
• Identifying and analyzing fraudulent patterns.
• Using platform tools in decision making on consumer and commercial transaction. In addition, apply preventive measures.
• Adhering to platform KPIs related to accuracy, decision time and productivity.
• Using advance statistical methods to unravel deep insights.
• Develop documentation, coordinating and implementing guidelines, training and helping colleagues with new tools onboarding.
• Propose preventive measures, process enhancements, and improve tool functionality.
• Actively work with business owners and engineering teams to deploy new features and predictive models into production.
• Provide root cause analysis and participate in meetings with senior team members from other ope...