Senior Risk Analyst

2 days 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 quickly identify fraud events
  • Develop and implement a complete data-driven risk management framework 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
  • Create analytical reports and present findings to the management team
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, opportunities for professional growth and development, and a competitive salary and benefits package.

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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