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Ecommerce Risk Management Analyst

1 week ago

Singapore This Is An IT Support Group Full time
Job Requirements

We are looking for a skilled Data Analyst to join our team as an Ecommerce Anti-Fraud specialist. As part of our Governance and Experience team, you will play a crucial role in building, improving, and monitoring processes to detect and prevent fraudulent activities in transactions, KYC, and seller-creator affiliation.

Responsibilities
  1. Use analytical skills to monitor, audit, and analyze potential fraudulent cases and produce root cause analysis reports with value-added risk mitigation suggestions.
  2. Collaborate with product managers, data scientists, and the engineering team to evaluate the efficiency of existing tools, processes, and models related to fraud management.
  3. Develop and maintain knowledge of fraudulent activities in each market and build intelligence systems to mitigate fraud.
  4. Design and implement effective tracking, reporting, and feedback systems for measures implemented.