Lowongan kerja Risk Management Associate (Marketplace)

  • Full Time
  • Anywhere
  • Posted 2 years ago

Kirim Lamaran. Belum punya akun? Daftar sekarang.

  • Job Description:
  • Work independently of other analysts while still chipping into the overall goals of the team and department.
  • Provide an in depth analysis of massive user behavioural data and research of transactions in order to evaluate the fraud risk involved, especially in
  • Marketplace, Categories & RGX, and Logistics & New Retail transactions.
  • Assist in identification and reporting of bugs or issues impacting the team.
  • Execute SQL database queries to retrieve and analyze data, as well as to produce standardized reports.
  • Create and communicate risk policy to minimize risks across all operations of the company.
  • Develop risk mitigation strategies through research and benchmarking.
  • Perform risk management and evaluation periodically against limits and thresholds to ensure Risk Appetite is still within an acceptable level.
  • Manage and develop tools for detecting fraudulent / attack attempts.

Job Requirement:

  • Bachelor’s Degree in all majors, but relevant majors are preferred (Engineering, Statistics, Data Analytics)
  • Minimum of 1 or 2 years working in fraud mitigation, fraud detection rule writing and developing risk management policies
  • Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external stakeholders.
  • Passion for continuous learning and keeping up with risk trends in the e-commerce market and commitment to multitask in handling several risk cases.
  • Structured, Data-Driven, Analytical thinking, Innovative and able to be individual and/or team contributor
  • Focus on consumer, detail-oriented, and fast response
  • Has advanced Microsoft Excel skills
  • Familiarity with SQL is preferred.