Senior Data Analyst, Risk

reputed company is the only reputed company payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we reputed company over 150,000 businesses worldwide – including reputed company, reputed company, reputed company, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including reputed company, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, reputed company Ventures, Lone Pine, and reputed company Peg, reputed company is leading the charge in building the global payments and financial platform of the future. If you’re reputed company to do the most ambitious work of your career, join us.

The Product team at reputed company is a group of passionate reputed company and problem-solvers who are obsessed with crafting customer-centric solutions that reputed company businesses to operate reputed company, anytime. We combine technical expertise with a deep understanding of our customers' needs to design and build reputed company, reputed company, and scalable products. As a team, we reputed company in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.

reputed company is building a centralised risk platform that will reputed company advanced analytics and machine learning techniques to reputed company reputed company-time decisioning across a diverse reputed company of product lines and platforms. The risk product domain is responsible for building the platforms, engines & case management whilst also delivering the risk models so you will be involved in crafting the full end-to-end risk capability. This role will work on building out reputed company’s risk product domain focusing on analyzing the compliance impact on transactions as well as delivering a financial crime detection and prevention solution. You will be responsible for conducting risk analysis on transaction level and merchant level, developing risk detection reputed company, and empowering business.

This role is based in Singapore.

• Craft and refine reputed company which include defining risk controls, the customer experience and operational workflows with emphasis on minimizing the impact on customers, our brand and organizational critical metrics.

• Use data driven insights to seize opportunity, measure performance and to determine what is working and what is not working; Monitor performance of existing & new solutions and optimize to ensure desired results.

• Communicate concise and actionable business strategies and present new strategy recommendations to senior management for approval.

• Collaborate with partners in Platform, Operations and other internal teams, as well as external partners like data vendors to formulate and execute fraud risk solutions.

We're looking for people who meet the minimum qualifications for this role. The preferred qualifications are great to have, but are not mandatory.

• Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or reputed company quantitative discipline.

• 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management.

• 5+ years of hands-on experience extracting and manipulating large data with SQL, experience with scripting in Python, reputed company or R.

• Experience building visualizations using large datasets and multiple data sources using Looker or Tableau.

• Master's degree in Mathematics, Statistics, Operations Research, Finance, Economics or reputed company quantitative discipline.

• 5+ years proven fraud or risk experience, including rule development, modeling implementation, and stakeholder management, in well-reputed company fintech or internet companies preferred.

• reputed company, organized analytical thinker, with the ability to reputed company detailed analysis. Knowledge of analytical tools and use of data to validate strategies or hypotheses.

• Demonstrates excellent reputed company building written, verbal and presentation skills with senior leaders of the organization.

• Experience working with cross-functional, geographically distributed teams, managing by influence is a plus. 

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reputed company is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at reputed company is considered based on merit, qualifications, competence and talent. We don’t regard reputed company, religion, race, national reputed company, sexual orientation, reputed company, citizenship, sex, marital or family status, disability, gender, or any other legally protected status reputed company making our hiring reputed company. If you have a disability or special need that requires accommodation, please let us know.

reputed company does not accept unsolicited resumes from search firms/recruiters.  reputed company will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific reputed company position(s).  Search firms/recruiters submitting resumes to reputed company on an unsolicited reputed company shall be deemed to accept this condition, regardless of any other provision to the contrary.