Seller Risk Analyst

Job title: Seller Risk Analyst
Contract type: Permanent
Location: Singapore
Salary: SGD8,000-SGD12,000 per month
Contact name: Mohd Shahbaz Khan
Contact email:
Published: 2 months ago

Job description

​About our client

Our client is technology company operating a range of content platforms that inform, educate, entertain, and inspire people across languages, cultures, and geographies.

About the role

The Global Payments team is building a platform to provide cross-border payment solutions for internal products and services, that are growing rapidly worldwide. We serve multiple overseas businesses within client, such as Advertising, Live Broadcasting, E-commerce, Games, etc.


  • Daily monitor and analyze transactional risk related to ATO, collusion, user policy abuse, etc.

  • Analyze payment data to discover anomalies and trends for preventing financial loss.

  • Collaborate with product teams to drive product enhancements that can improve fraud prevention and mitigation.

  • Project and program management on providing new market risk solutions.

  • Help to improve related risk policies and risk SOPs.

You will have

  • Minimum of 4 years work experience in a similar role/capacity.

  • Subject matter expert of payment risk solutions.

  • Having strong analytic skills using SQL/ Python, the experience of creating impactful dashboards is a plus

  • Strong written and communication skills in English.

  • Independent and ability to take ownership of the decision-making process.

  • Strong collaborator across different teams and cultures, open in sharing ideas to improve effective teamwork.

  • Comes with an exploration mindset, problem-solving skills, and proactive attitude.

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