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Risk Data Analyst I: Fraud Detection & Production Modeling
Job summary
A technology-driven company located in Penang, Malaysia, is looking for a skilled professional to manage complex risk workflows in ecommerce transactions. The role involves analyzing fraudulent patterns and collaborating with engineering teams to implement new features. Candidates should have strong analytical skills and experience with sensitive customer data management. The position emphasizes continuous improvement and teamwork in an engaging work environment.
Qualifications
- Experience in managing sensitive customer data and adhering to security rules.
- Strong analytical skills and experience in ecommerce transaction systems.
- Ability to develop documentation and train colleagues on new tools.
Responsibilities
- Manage sensitive customer data while adhering to strict security and privacy rules.
- Identify and analyze fraudulent patterns in ecommerce transactions.
- Propose preventive measures and process enhancements.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.