Shop|Tokopedia - Ecommerce Seller Risk Analyst

The Risk Control & Security team is responsible for ensuring our marketplace is safe and trustworthy for both buyers and sellers. As Senior Risk Analyst, you will be part of a team that is responsible for building, scaling, and monitoring business processes that detect and prevent fraudulent activities in various scenarios.

• Supports risk control team performing risk assessments, advising teams on risk management, and establishing risk strategies.
• Identify opportunities to improve processes, protocols, and policies at scale to reduce risk.
• Identify, investigate, and communicate emerging risks in Ecommerce.
• Provide an in-depth analysis of massive user behavioural data and research of transactions in order to evaluate the fraud risk involved.
• Create and communicate risk policy to minimise risks across all operations of the company.
• Manage and develop tools for detecting fraudulent/attack attempts.
• Execute SQL database queries to retrieve and analyse data, as well as to produce standardised reports.
• Engage with various business, technology, and security/risk stakeholders to identify and solve risk problems at scale.

Minimum Qualification

• Bachelor's Degree in all majors, but relevant majors are preferred (Economic/Business/Mathematics/Statistics/Information System).
• 3+ years of risk investigations and operational experience, preferably in e-commerce operations.
• Experience conducting complex analyses and translating the results into recommendations.

Preferred Qualification

• Structured, Data-Driven, Analytical thinking, Innovative and able to be individual and/or team contributor.
• Experience with Ms. Excel, SQL or Python preferred.