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Senior Risk Analyst
2 months ago
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 quickly identify fraud events and develop data-driven risk management frameworks.
- Review and investigate suspected fraud cases, liaising with law enforcement as needed, and work with functional units to identify gaps and develop fraud mitigation strategies.
- Identify new fraud and cybercrime threats to the payment systems and continuously refine internal control frameworks, policies, and procedures to mitigate fraud risks.
- Create analytical reports and present findings to the management team.
- Assist in team management and continuously improve team professional capability and risk awareness.
- University degree in computer science, mathematics, statistics, management science, or similar disciplines.
- Well-versed in SQL, SAS, Python, R, or similar tools. Practical experience in data mining/machine learning is a plus.
- At least 3 years' experience in the financial industry or a consultancy firm in risk management.
- Fluent in Mandarin and excellent command of both spoken and written English.
We encourage 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.
