Posted 2y ago

Risk Data Analyst I

@ Centific
Penang, Malaysia
OnsiteFull Time
Responsibilities:Understanding workflows, Analyzing patterns, Developing documentation
Requirements Summary:Understanding complex risk workflows, managing sensitive data, identifying fraudulent patterns, and using statistical methods.
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Job Description

About Centific

At Centific, people are at the center of our culture.We constantly seek out opportunities for people to enhance their skills,

and emphasize work-life balance for all our employees.We believe that competition can bring out the very best in people

– from our annual creative film and speech contests to our weekly office game tournaments,we mix work and play to engage our people and help our clients succeed.

The Job

  • Understanding complex risk workflows in ecommerce transaction system.
  • Manage sensitive customer data while adhering to strict security and privacy rule.
  • Identifying and analyzing fraudulent patterns.
  • Using platform tools in decision making on consumer and commercial transaction. In addition, apply preventive measures.
  • Adhering to platform KPIs related to accuracy, decision time and productivity.
  • Using advance statistical methods to unravel deep insights.
  • Develop documentation, coordinating and implementing guidelines, training and helping colleagues with new tools onboarding.
  • Propose preventive measures, process enhancements, and improve tool functionality.
  • Actively work with business owners and engineering teams to deploy new features and predictive models into production.
  • Provide root cause analysis and participate in meetings with senior team members from other operational divisions, engineering and data science teams.

Join a growing company using technology to help tackle enterprises’ toughest challenges.