Risk Operation Data Analyst

ALIPAY MALAYSIA SDN. BHD.

Analysis & Reporting (Banking & Financial Services)

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

We are seeking for a【Risk Operation Data Analysis ( Online Payment)】 based in Kuala Lumpur, Malaysia.

Please apply through our official career page:

Key Responsibilities

1.Thoroughly analyze various types of data about the merchant, transaction, user, etc., excavate risk characteristics, build a merchant risk profile, design a comprehensive merchant risk quantification strategy for account take over, fraud, gambling, promotion abuse, arbitrage，etc.

2.Collaborate deeply with teams such as algorithms, 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.

3.Conduct customer risk analysis, enhance understanding of customer portfolio, monitor changes in customer behaviors and risk pattern.

4.Balance user payment experience and risk control to ensure risk-experience optimization.

5.Conduct risk strategy updates with regular & ad-hoc business support and risk management efficiency analysis in report, spreadsheet and presentation format.

6.Work closely with Business, Compliance, AML, Risk product team etc. to drive the smoothen implementation of all data-driven decision initiatives.

Qualifications:
1.Bachelor degree or above in Mathematics, Computer Science, statistics or other data related subjects.

2.3 years' relevant experience in banking, payment institutions, or financial sectors.

3.Familiar with AML and fraud risk controls, regulatory requirements and the market practices.

4.Good in data analytical and SQL data processing, proficient in using at least one professional analysis tool, such as SAS, Python, R, etc.

5.Outstanding problem analysis and problem-solving abilities, self-motivation, and strong learning ability, innovative application ability, and communication and coordination ability.

6.Proficiency in spoken and written Chinese and English. Fluent in Mandarin will be a plus.

Company information

Registration No.

1110432-T

Your application will include the following questions:

What's your expected monthly basic salary?

Which of the following languages are you fluent in?

How many years' experience do you have as an Operational Risk Analyst?

Report this job advert

Don’t provide your bank or credit card details when applying for jobs.