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阿里巴巴LAZADA-Risk and Security Business Risk Manager-PH

社招全职4年以上LAZADA地点:马尼拉状态:招聘

任职要求


• Bachelor’s degree
• 2-4+ years of experience in fraud analytics, risk management, or a data analyst role with fraud exposure.
• Strong proficiency in SQL for data extraction, transformation, and analysis.
• Hands-on experience with data tools like Python, R, or similar analytics languages.
• Familiarity with BI tools such as Tableau, Power BI, or Looker.
• Knowledge of fraud detection systems, scoring models, and behavioral analytics.
• Experience working with la…
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工作职责


• Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.
• Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.
• Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.
• Conduct root cause analyses on fraud incidents and provide actionable insights.
• Develop reporting frameworks to communicate fraud trends, risk metrics, and investigation outcomes to stakeholders.
• Continuously refine detection logic based on feedback and fraud evolution.
• Support incident response teams in investigating and responding to fraud alerts.
• Stay current with industry best practices and evolving fraud tactics.
包括英文材料
SQL+
Python+
R+
Tableau+
还有更多 •••
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