蚂蚁金服Ant International-Risk Strategy Analyst (to B Product)-Malaysia
任职要求
1. Bachelor's and above degree in computer science, mathematics, statistics, economics or similar disciplines 2. Strong analytical skills and business acumen with at least 2 years’ relevant work experience in data analytics. Working experience in risk management areas in related industries including banks, payment institutions and consultancy firm would be preferred. 3. Proficient in SQL data processing; strong knowledge of Hive/ Python / R would be preferred. 4. Demonstrated ability to successfully manage multiple priorities. Excellent stakeholder management skills with the ability to build productive relationships across leadership levels and teams. 5. Outstanding analytics and problem-solving abilities; proactive in identifying issues, delivering and escalating key findings, and advising on recommended solutions to correct issues or mitigate risks. 6. Strong verbal and written communication skills in both Mandarin and English.
工作职责
Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions. Within International Risk Management, the B+ Risk Management team is responsible for identifying and managing risk across all to B product processes and countries at Ant International. We’re seeking Risk Strategy professionals who are passionate about data analytics and want to be a part of the evolution for the next generation of risk management. Responsibilities: 1. Support Ant International business growth, ensure the safety of merchant account, manage multiple type of risk such as identity fraud, scam, abuse and account take-over at both merchant and transaction level 2. Act as the expert of risk strategy and decision, leverage quantitative methods to quickly identify fraud events through expert experience and the analysis of historical data, constantly develop, design and implement data-driven risk management framework, strategy and model to mitigate risk 3. In depth understanding of merchant collection, cross-border FX transfers and international payments business, conduct analysis of product performance and monitoring of merchant activities across the customer lifecycle to ensure the balance between risk and customer experience 4. Collaborate with internal stakeholders across function such as product and technical teams to ensure risk solution are delivered timely and track the effect of risk solution continuously
1. Develop and execute risk mitigation strategies to align with the company's risk appetite and compliance objectives. 2. Conduct thorough analysis of market trends, regulatory changes, and emerging risks in the fintech/payment industry. 3. Collaborate with cross-functional teams to implement strategic initiatives that enhance risk management capabilities. 4. Design and optimize risk models and frameworks to identify, assess, and mitigate potential risks effectively. 5. Provide strategic guidance to the operational teams for proactive risk identification and resolution.
This is a great opportunity to advance your career with a stable and expanding organization as a member of Ant Group’s Risk Management team. You will focus on creating a cutting-edge international merchant risk control system. We provide an innovative and open work environment where you have the opportunity to work with top international AI and risk control experts. You will focus on ensuring our business activities remain safe, compliant and well-positioned for future opportunities and sustainable growth. Responsibilities: - Thoroughly analyze various types of data about the user, transaction, etc., excavate risk characteristics - Support the build of a user risk profile including designing a comprehensive user risk quantification strategy for batch registeration, promotion abuse, fraud, and arbitrage etc. - Create a data-driven strategy to support business risk decision-making to ensure the healthy, compliant and sustainable development of international business - Collaborate with teams such as algo, policies, products, technology, and operations to build and improve an AI based merchant quantitative risk management platform, and create merchant security solutions and service products; - Assist risk management team with departmental initiatives and other duties as assigned
1. Responsible for the governance of underlying anti-money laundering/sanctions/global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems. 2. Drive the identification and management of anti-money laundering/sanctions/global trade compliance risks using data-driven methods, assisting compliance officers in formulating effective risk control plans. 3. Support site compliance teams in responding to regular or ad-hoc internal and external regulatory inspections, providing regulatory reporting and data support. 4. Innovate with technical and algorithm teams to enhance automation in quantitative strategy qualification and improve manual review efficiency through big model-driven methods.