Data Analyst: Risk & Fraud Analytics for Logistics

PDR Insurance Agency, LLC

Singapore

On-site

SGD 60,000 - 90,000

Full time

32 hours ago

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Job summary

PDR Group is seeking a data analyst in Singapore to drive data-led strategies across platform risk, anti-fraud and growing logistics operations. You will detect fraud patterns, optimize driver-freight matching, and work with cross-border teams in Singapore and China HQ to translate data insights into actionable plans.

The role requires 2+ years in data analysis, strong SQL and Python skills, and experience with big data platforms.

Qualifications

2+ years of hands-on data analysis experience in Internet Platforms, Logistics, E-commerce, or Fintech/Payments.
Strong SQL and Python skills for data manipulation and statistical modeling.
Experience with Big Data platforms (Hive, Spark, MaxCompute).
Understanding of experimental design and A/B testing.

Responsibilities

Risk & Anti-Fraud Analysis: Uncover suspicious patterns across transactional data, promo misuse, and organized fraud syndicates.
Logistics & Business Strategy: Optimize freight supply, capacity efficiency, driver matching, and dynamic pricing.
Metrics & Monitoring: Build dashboards, metrics trees, and automated monitoring across regional markets.
Experimentation & Causal Inference: Design and evaluate A/B tests and phased rollouts for risk, product, and operational features.
Cross-Border Collaboration: Translate complex data insights into actionable strategies with China HQ teams.