Senior Fraud Analyst, Payments

Get to know our Team:


Senior Fraud Data Analyst sitting within GrayPay Risk Team

Get to know the Role:

• Optimise risk systems to achieve highest acceptance rate while keeping fraud losses to a minimum

• Create data-driven strategies to prevent or limit account take-over, credit card fraud, merchant default, collusion schemes.

• Use statistics and anomaly detection to identify fraudulent behaviours and implement actions such as business rules.

• Perform deep dives and analyses on various financial risk-related matters.

• Optimise risk products and processes to achieve lowest customer friction while keeping fraud losses to a minimum.

The must haves:

• Problem-solving, positive and constructive attitude is a must.

• Comfort in dealing with ambiguity and operating in a fast-growing environment.

• Excellent verbal and written communication in English and ideally one local SEA language.

• Recognised experience in online payments.

• Outstanding customer focus

• Advanced knowledge and experience in e-wallet / online payments abuse (account take-over, credit card fraud, merchant/buyer collusion fraud, money laundering...).

• Hands-on experience with fraud detection tools e.g. scoring models and rules engines.

• Structured, factual and data-driven. Ability to deep dive into data and elaborate clear and synthetic insights.

• Knowledge of e-payments, credit card and banking processes preferred.

• Knowledge of central bank compliance rules and credit card scheme rules is a plus.

• Meticulous attention to detail and double-checking as a second nature.