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Finance & Legal

Risk & Audit

Sr. Risk Analyst

We’re currently looking for someone to fill a position as Senior Risk Analyst to help us better serve our members and accelerate our mission. This position will work together with Risk & Audit team, to:

  • Assess trends,  propose hypotheses and analyze data to detect constantly evolving fraud patterns.
  • Develop, implement, monitor, and refine best-in-class fraud detection strategies that will leverage historical data, customer usage profile and real time transactional data. Use standard analytic methods such as decision trees to analyze and improve fraud performance.
  • Develop/run effective performance tracking mechanisms to ensure that strategies are performing as expected; and incorporate the learnings to improve strategies in a timely manner

 

So, if you have..

  • Minimum 8 years of experience as Analytical Data, Fraud Analytical Data, fraud Analyst, Data Extraction Analyst
  • Experienced with data extraction, fraud, diagnostic dashboard, automatic reports
  • Excellent analytical thinking, conceptual thinking, and strategic thinking