Senior Data Analyst
Core
Senior Data Analyst leading risk detection strategy and fraud pattern identification for Grab's Unified Risk Platform.
Role type
Senior IC data analyst (risk & fraud)
Builds
Risk detection strategies, automated self-serve monitoring capabilities, and data-driven rules for fraud/AML prevention.
Domain
Fintech / Risk Management / Fraud Detection
Deliverable
production ML models
Required skills
SQL, Presto, ETL, Power BI, Python, Excel, Statistical Analysis, Hypothesis Testing, Regression, Decision Trees, Feature Engineering, Graph-Based Detection
Preferred skills
Gen AI/LLM (prompt engineering), Risk management domain knowledge (AML, eKYC)
Technologies
SQL, Presto, Spark, Power BI, Python
Responsibilities
Analyze user behaviors and transaction patterns to identify fraud typologies; Develop data-driven rules and strategies for risk detection; Conduct statistical analyses to ensure detection system accuracy; Architect automated self-serve capabilities for risk metrics monitoring; Collaborate on data extractions and compliance audits; Conduct experiments to evaluate risk control effectiveness.
Seniority
Senior, hands-on IC
