Global E-Wallet Risk & Fraud Strategist

Ant International; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Ant International is seeking a Wallet Business Risk Expert to analyze e-wallet risk across emerging markets and to build end-to-end controls for product lifecycle and campaigns.

You will lead the development of risk policies, perform investigations, and collaborate with product, algorithms and technology teams to tailor local risk solutions and strengthen the organization-wide risk posture.

Qualifications

• Bachelor's degree or above in a quantitative or related field.
• 5+ years of data analysis and risk policy experience.
• Experience applying AI to risk control problems.
• Strong data mining and analytics skills (SQL/SAS/R/Python).
• Excellent cross-functional collaboration and communication.

Responsibilities

• Perform risk assessments of e-wallet products, campaigns and lifecycle stages.
• Iterate risk framework, policies and procedures with fast, scalable controls.
• Lead investigations of major suspicious cases and enhance evidence handling.
• Collaborate with product, algorithms, tech and ops to tailor risk solutions.
• Develop multi-dimensional risk reports to support management decisions.

Skills

Data analysis

Risk policy

AI capabilities

Communication

Cross-functional collaboration

Education

Bachelor's degree or above

Tools

SQL

SAS

R

Python

Job description

Ant International is seeking a Wallet Business Risk Expert to analyze e-wallet risk across emerging markets and to build end-to-end controls for product lifecycle and campaigns.

You will lead the development of risk policies, perform investigations, and collaborate with product, algorithms and technology teams to tailor local risk solutions and strengthen the organization-wide risk posture.