About this job
Job category
Compliance
Job type
Full time
Location
Singapore, Singapore
Company size
Mature [ 50+ employess ]
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Job Description
The fraud risk strategy team safeguards fraud and mitigates risks while minimizing impact on user experience. They proactively detect and combat user scams and fraudulent activities.
Responsibilities
- Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns
- Own risk controls from end-to-end with a focus on continuous risk strategy optimization
- Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies
- Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis
- Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization
- Manage your strategy dashboard by tracking all your strategies data metrics
Requirements
- 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
- Deep understanding of fraud risk management and strategy in multiple fraud areas.
- Understand concepts of data modeling, machine learning, and statistical analysis techniques
- Excellent written and verbal communications skills in English; ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing
- Proficient in tools such as SQL, risk rule writing engines
- Excellent analytical and problem-solving skills
- Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem would be a plus
Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
About this job
Job category
Compliance
Job type
Full time
Location
Singapore, Singapore
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service