Risk Analyst
Core
Drive analytics insights to enable senior leadership decisions on fraud risk and financial efficiency for a global on-demand delivery platform.
Role type
Senior Risk Analyst (Fraud & Financial Efficiency)
Builds
Risk control systems, fraud prevention rules, and financial impact assessments for a logistics marketplace.
Domain
Logistics / E-commerce / Fintech
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
SQL, analytical/statistical methods, risk strategy methodology, process mapping, root cause analysis, rule design and evaluation, data-driven prioritization
Preferred skills
Mandarin language proficiency, automation scaling expertise
Technologies
SQL
Responsibilities
Conduct process mapping to identify risks and controls; Monitor and communicate impact of new products and business initiatives; Collaborate with cross-functional teams to launch fraud prevention controls; Review financial impact of fraud incidents and design preventative controls; Design, test, and implement risk rules to counteract fraud patterns; Analyze rule effectiveness and adjust or deprecate as needed.
Seniority
Mid-Senior, hands-on IC
