Job Opportunities in Saudi Arabia


September 4, 2024

Salla

مكة

FULL TIME


Fraud Risk Analytics


The Fraud Risk Analytics role analyzes and mitigates fraud risk within the organization's e-commerce platform.
This involves identifying, monitoring, and responding to fraud patterns and trends from customer and merchant perspectives. The role requires a strong analytical mindset, technical skills, and domain knowledge of the e-commerce and payments industry.

Key Responsibilities:

  • Develop robust fraud detection models and algorithms to identify real-time fraudulent activities within the e-commerce ecosystem.
  • Analyze e-commerce transaction data, customer and merchant behaviors, and other relevant information to detect anomalies and suspicious patterns.
  • Collaborate with cross-functional teams (e.g., risk operations, compliance, e-commerce operations) to investigate and resolve fraud cases impacting customers and merchants.
  • Continuously enhance fraud detection capabilities by incorporating new data sources, machine learning techniques, and industry best practices tailored explicitly to e-commerce fraud.
  • Generate insightful reports and dashboards to provide visibility on fraud trends, KPIs, and the effectiveness of fraud mitigation strategies within the e-commerce platform.
  • Stay up-to-date with emerging e-commerce fraud schemes, regulatory changes, and industry benchmarks to proactively adapt the organization's fraud prevention measures.
  • Provide subject matter expertise and recommendations to stakeholders on e-commerce fraud risk management strategies.
  • Assist in implementing fraud control frameworks, policies, and procedures to protect customers and merchants from fraud risks on the platform.

Requirements

  • Bachelor’s degree in Computer Science, Statistics, Mathematics, or a related quantitative field.
  • 3-5 years of experience in data analysis, predictive modeling, and fraud detection, preferably in the e-commerce or payments industry.
  • Strong SQL, Python, and/or proficiency for data manipulation, analysis, and model development.
  • Hands-on experience with machine learning algorithms, statistical techniques, and data mining tools, focusing on e-commerce fraud.
  • Thorough understanding of the e-commerce ecosystem, fraud typologies, and industry regulations.
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • Ability to effectively communicate technical findings to both technical and non-technical stakeholders.
  • Familiarity with data visualization tools (e.g., Tableau, Power BI) is preferred.

Latest Job Opportunities


October 19, 2024

ابتكارات الصين
مساعد مدير فرع

الهفوف

FULL TIME

View Details

October 19, 2024

AL HADA CONTRACTING COMPANY
Civil Engineer (Saudi or Arab)

الرياض

FULL TIME

View Details

October 19, 2024

qimat alttieb
مطلوب مدير فرع سعودي الجنسية

الرياض

FULL TIME

View Details

October 19, 2024

Mansard Riyadh, a Radisson Collection Hotel-Rooms
Nail Technician

الرياض

FULL TIME

View Details

October 19, 2024

Master-Works
HR Operation

الرياض

FULL TIME

View Details

October 19, 2024

Calo
Quality Associate

جدة

FULL TIME

View Details

October 19, 2024

Jotun Group
Dispatch Planner

الرياض

FULL TIME

View Details

October 19, 2024

ALPHA PLUS
BIM MODELER

الرياض

FULL TIME

View Details

October 19, 2024

ALPHA PLUS
PROJECT MANAGER - ARCHITECT FITOUT

الرياض

FULL TIME

View Details

October 19, 2024

مجمع عيادات بسمة اللؤلؤ الطبية
موظفة استقبال ومواعيد

الرياض

FULL TIME

View Details

Similar Jobs


September 10, 2024

Giza Systems EG
Cybersecurity Risk & Compliance Analyst

الرياض

FULL TIME

View Details

September 18, 2024

Assystem
Risk Manager

الرياض

CONTRACT

View Details

September 17, 2024

Parsons
Risk Manager

تبوك

FULL TIME

View Details

September 12, 2024

EY
Senior Manager- Technology Risk

الرياض

View Details

September 6, 2024

KEO International Consultants
Lead Risk Engineer

جدة

View Details

September 17, 2024

700Apps
Risk Management Consultant

الرياض

FULL TIME

View Details

New Jobs from This Company


October 17, 2024

Salla
Senior Product Manager

جدة

FULL TIME

View Details

October 16, 2024

Salla
Head of Merchant Success

جدة

FULL TIME

View Details

October 8, 2024

Salla
Senior Software Engineering Talent Acquisition

جدة

FULL TIME

View Details

September 25, 2024

Salla
Data Science Manager

جدة

FULL TIME

View Details

September 17, 2024

Salla
Product Manager - Shipping

جدة

FULL TIME

View Details