Senior Data Analyst Merchant Risk Strategy

Kuala Lumpur, Malaysia

Job Description


The incumbent will have an autonomous role centred around developing strategies to support business risk decision-making and identifying risk characteristics for the overall business. Our job also provides the opportunity to collaborate closely with other departments to improve an AI-Based merchant quantitative risk management platform

  • Thoroughly analyze various types of data about the merchant, transaction, user, etc., excavate risk characteristics
  • Support the build of a merchant risk profile including designing a comprehensive merchant risk quantification strategy for account take over, fraud, gambling, promotion abuse, and arbitrage etc.
  • Create a data-driven strategy to support business risk decision-making to ensure the healthy, compliant and sustainable development of international business
  • Collaborate with teams such as algo, policies, products, technology, and operations to build and improve an AI based merchant quantitative risk management platform, and create merchant security solutions and service products;
  • Assist risk management team with departmental initiatives and other duties as assigned
Specialised portfolio with abundance to grow and broaden skillsets|An opportunity to work with a market leading mobile payment organization
  • Bachelor\'s degree in mathematics, statistics, finance, management science, computer science, or related fields;
  • At least 3-5 years of work experience in big data analysis and data mining, with experience in banks, third-party payment institutions, card providers and internet companies preferred
  • Good analytical and problem-solving skills, adept at applying data methods
  • Collaborative and inquisitive mindset
Our client is committed to promoting mobile payment capabilities to all parts of the world. With this, our client faces common issues such as fraud, CNP(card-not-present), ATO(account taken over) and abuse. Our client prides themselves in building strong risk control solutions and are implementing machine learning algorithms to respond to these challenges proactively and with agility

Specialised portfolio with abundance to grow and broaden skillsets

An opportunity to work with a market leading mobile payment organization

A very attractive remuneration package with tempting benefits

Michael Page

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Job Detail

  • Job Id
    JD988169
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    120000 - 150000 per year
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned