Senior Analyst, Operational Risk

📋 Description

• Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud
• Conduct qualitative and quantitative analysis on complex risk scenarios (e.g., account takeover
• Gather, handle, and evaluate risk intelligence related to anti-narcotics and anti-money laundering
• Monitor risk patterns and trends to design friction-balanced enforcement strategies.

🎯 Requirements

• A recognized Bachelor's degree or above, preferably in Computer Science, Data Analytics or
• At least 2 years of working experience in data analytics, fraud investigation, or case management.
• Strong hands-on proficiency in SQL and quantitative analytics methods.
• Proficiency in both English and Chinese (written and spoken).