Senior Risk Analyst

1 month ago

London, Greater London, United Kingdom Ant Group Full time
Job Title: Senior Risk Analyst

We are seeking a highly skilled Senior Risk Analyst to join our team at Ant Group. As a Senior Risk Analyst, you will play a critical role in identifying and mitigating potential risks to our payment systems.

Key Responsibilities:
  • Conduct in-depth analysis of historical data to identify fraud patterns and trends
  • Develop and implement data-driven risk management frameworks and strategies to mitigate fraud risk in real-time
  • Review and investigate suspected fraud cases, liaising with law enforcement as needed
  • Identify new fraud and cybercrime threats to our payment systems and refine our internal control framework to mitigate these risks
  • Collaborate with cross-functional teams to develop and strengthen fraud mitigation strategies
Requirements:
  • University degree in computer science, mathematics, statistics, or a related field
  • Proficiency in SQL, SAS, Python, R, or similar tools
  • At least 3 years' experience in risk management, preferably in the financial industry or a consultancy firm
  • Fluent in Mandarin and excellent command of both spoken and written English
What We Offer:

We offer a dynamic and inclusive work environment, competitive salary and benefits, and opportunities for professional growth and development.

We are an equal opportunities employer and welcome applications from all individuals regardless of race, age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, religion or belief, and marriage and civil partnership.

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