Risk Data Analyst
Singapore, SG
5d ago

Shopee is currently growing its retail finance business across the region and with that will be hiring a team of experts to help drive the business.

As part of the pioneer batch, you will be the driving force in launching our business across multiple markets around South East Asia.

Job Description :

  • Perform rigorous analysis on the pattern of payment history and generate most predictive characteristics for modelling and fraud detection
  • Diagnose possible frauds by utilizing data mining skills and continuously investigate and upgrade anti-fraud practices
  • Identify best algorithm to employ (sampling, segmentation, etc.) and work with modelling team to build predictive and decision models for risk assessment
  • Establish risk and fraud monitoring reports with effective risk predictors for early-alert and early-action plans
  • Provide data-driven insights into credit limit assignment and pricing strategies
  • Built effective visualization to communicate complex concepts and findings from models and tests
  • Requirements :

  • Minimum 2 years of experience in risk analytics or data analysis
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented outcomes
  • Experience using statistics and working with large datasets to solve complex business problems
  • Desirable to have experience and aptitude solving problems related to risk using data science and analytics
  • Ability to clearly communicate complex results to technical experts, business partners, and executives
  • Proficiency in SQL is preferred
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