Fraud Data Analyst - II

Mid-level
🇵🇰 Pakistan
Data Analyst
Data science & Analytics

We’re looking for a highly-driven and tech-oriented “Fraud Data Analyst - II” for our team in Pakistan. If you are looking for a place where you can gain business and technical exposure plus have a direct impact, then this may be the place for you!

The ideal candidate will have a track record as a structured individual contributor – comfortable working independently, whilst working closely with the management team. This role will be based in Pakistan and will report to the “Senior Manager Fraud, Risk & Payments”.

Responsibilities:

● As one of the brains behind our customers’ operations, you will be responsible for the performance analysis, optimization and process design of fraud detection systems and frameworks

● You will lead towards designing in best in class service functions to address customer segmentation based on fraudulent refund and cashloss

● You’ll be in a highly data-driven role working investigating patterns, conducting risk analysis, and proposing solutions to create new logics or modify existing ones with a key focus on user experience

● You’ll be adept at managing stakeholders, be it the city or functional managers or vendors to influence business goals with the ultimate purpose to reduce fraud

● You’ll be required to be deeply involved with our Shared Service Centre in Malaysia to collaborate, understand and implement our regional and global best practices

● Every day you would be consistently contributing to the current ecosystem by improving processes, raising the bar with high quality work and establish automated controls for growth and innovation

Requirements:

● Bachelor's degree program in STEM from a reputable institution, Masters is a plus

● Several years of experience in analytical roles involving risk or cost optimization related strategy. Analytical mindset is a must. Exact role can vary depending on experience.

● Expertise in SQL and Python knowledge is a must,Git / DBT is a plus

● You are comfortable using business intelligence tools (e.g. Tableau, Google Data Studio)

● You are proficient in segmentation, outlier detection and correlation via Excel, g-sheet or other tools

● Highly organized and self-disciplined, able to work on multiple projects in a self-structured and well-prioritized way

● Data-driven & with a keen eye on process improvement

● Effective communication and interpersonal skills with a problem-solving attitude is the cornerstone of your personality

● You must be adept at G-Suite

A little About Us:

● We are fast, like mind boggling fast! So if you’re someone who loves ever changing goals and loves optimization, you’re the right fit for us!

● We love people who can develop things from scratch, own them and then work on improving them.

● We love what we do, and we don’t rest until we’ve achieved our targets. So if you’re also someone who is driven until the dream is achieved, come join us!

Requirements

  • Bachelor's degree program in STEM from a reputable institution, Masters is a plus.
  • Several years of experience in analytical roles involving risk or cost optimization related strategy. Analytical mindset is a must. Exact role can vary depending on experience.
  • Expertise in SQL and Python knowledge is a must, Git / DBT is a plus
  • You are comfortable using business intelligence tools (e.g. Tableau, Google Data Studio).
  • You are proficient in segmentation, outlier detection and correlation via Excel, g-sheet or other tools.
  • Highly organized and self-disciplined, able to work on multiple projects in a self-structured and well-prioritized way.
  • Data-driven & with a keen eye on process improvement.
  • Effective communication and interpersonal skills with a problem-solving attitude is the cornerstone of your personality.
  • You must be adept at G-Suite.

 

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