Senior Data Analyst

Petaling Jaya, Malaysia

Job Description


The Trust, Identity & Safety (TIS) team acts as guardians of all the users on Grab, the day-today

activities of a Data Analyst in TIS are as follows:

  • Analysis of rich user and transaction data to surface patterns, trends, and bugs that help
inform Grab\xe2\x80\x99s fraud policies and processes and contribute to fraud prevention mechanisms;
  • Optimize fraud rules & algorithms to maintain strong fraud detection by rapidly identifying
emerging fraud trends through data driven analysis and develop tactical/strategic fraud rules
to address them;
  • Perform data/statistical analysis to keep Fraud systems and processes at the cutting edge of
fraud detection by identifying areas of potential fraud risk and/or potential opportunity to
improve fraud policies, strategies and controls;
  • Analyze the effectiveness of existing fraud models and oversee the design, development, and
management of new real-time fraud rules and models;
  • Develop and communicate insights and recommended actions to stakeholders to manage risk
by contributing towards machine learning models, rules and other detection systems;
  • Build & maintain dashboards for all stakeholders to provide visibility of key metrics, fraud
patterns and detection efficiency;
  • Build & maintain data pipelines and crons required by upstream and downstream teams to
manage risk related processes;
  • Be source of truth for risk metrics in the organization and own their logic as well as
monitoring;
  • Envision and create alert mechanisms and automated outputs which keeps stakeholders
aware of movement and deviations of key metrics;
  • Manage the reporting of key performance indicators; present analyses and findings to
management to steer Grab\xe2\x80\x99s strategic vision;
  • Work cross functionally on managing risk associated with Grab products, processes, and
payment methods;
  • Play role of a data-driven strategic partner to risk related decisions in his/her area and is
considered to be the subject matter expertise;
  • Partner with Engineering, Product and Operations teams to conceive, design & monitor fraud
risk strategies in order to mitigate fraud risk in the most precise manner possible.
Grab is Southeast Asia\xe2\x80\x99s leading super app that provides everyday services such as ride-hailing, food, package, grocery delivery, mobile payments and financial services to millions of Southeast Asians. Grab aims to drive Southeast Asia forward by using technology to empower its communities and elevate the quality of life for everyone.
Bachelor\'s or Equivalent

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Job Detail

  • Job Id
    JD876219
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Petaling Jaya, Malaysia
  • Education
    Not mentioned