Senior Risk Operations Specialist

6 days ago


Singapore SHIELD Full time

Fraud Prevention at SHIELD

SHIELD is a leader in device-first fraud intelligence, helping digital businesses protect themselves from fake accounts and fraudulent activity.

We leverage SHIELD AI, the global standard for device identification, to empower businesses to stay ahead of new and unknown threats.

As a trusted partner to global unicorns like inDrive, Alibaba, Swiggy, Meesho, and TrueMoney, we're rapidly achieving our mission to eliminate unfairness and enable trust worldwide.

Responsibilities

As a Senior Risk Analyst, you'll be part of our risk operations team, analyzing large datasets to discover fraud trends and patterns. Your insights will contribute to optimizing risk management strategies and creating business value for our clients.

  • Conduct end-to-end data analysis, derive insights, summarize, and present recommended actions to stakeholders.
  • Monitor new and existing implementations, keeping up to date with client metrics and potential fraud trends.
  • Respond timely to risk-related escalations.
  • Investigate potential issues, communicate with stakeholders, and ensure timely resolution.
  • Optimize fraud detection by identifying emerging trends through data-driven analysis.

Requirements

  • At least 5 years of experience as a hands-on analyst with risk knowledge.
  • Minimum Bachelor's Degree in Computer Science, Data Sciences, Statistics, Mathematics, or related fields.
  • Experience with large-scale unstructured data and business intelligence tools like Microsoft Excel, Tableau, and Qlik Sense.
  • SQL or other data handling tools a bonus.
  • Ability to take initiative in dynamic environments and take timely actions to prevent risk of fraud.


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