Associate, Regional Internal Compliance
Job Description
Job Description:
- Analyse large datasets to identify fraud patterns, anomalies, and emerging internal fraud risks, and translate insights into actionable detection rules and controls
- Monitor fraud alerts, trends and key metrics (e.g. detection effectiveness, case outcomes) through dashboards and reporting
- Support investigations through data analysis, evidence gathering, and hypothesis testing
- Conduct root cause analysis by linking data signals with underlying business processes and identifying control gaps
- Partner with cross-functional teams (e.g. operations, product, business intelligence) to enhance detection capabilities and close control gaps
- Recommend and support scalable improvements to fraud detection and monitoring, balancing effectiveness and operational efficiency
- Identify opportunities to enhance detection logic, workflows and automation
- Travel up to 30% travel to support investigations, stakeholder engagement, process understanding and on ground reviews where required
- Other ad-hoc duties as assigned
Requirements:
- Bachelor's degree in Business Administration, Business Analytics, Economics, Finance, Accounting, Statistics, Mathematics, Information Systems, Computer Science, or any other relevant quantitative or business-related discipline
- At least 1 year of experience in fraud detection, risk analytics, operations risk or similar roles preferred
- Proficiency in SQL / Python, familiarity with generative AI tool is a plus
- Strong analytical skills with experience working with large datasets to identify trends, anomalies and insights
- Ability to bridge data insights with operational or business processes
- Self starter with strong ownership, ability to proactively manage project progress to achieve business goals
- Ability to thrive in a dynamic and collaborative environment
- Experience in tech, e-commerce or platform businesses is a plus
More Info
About Company
Skills:
Access, Microsoft Excel, Sql, Word, Powerpoint, Data Analysis, Reporting
Skills:
Github, C, Svn, Verilog, Shell scripting, Gitlab, Python, Static timing analysis, Git, Perl, Tcl, LINT, cdc, Cadence, Uvm, RTL-to-gates flow, SDC, Dft, Synthesis, VHDL, RDC, Engineering tools from Synopsys, systemverilog, Siemens EDA, Low-power design
Skills:
Sql, Power Bi, Advanced Excel
Skills:
Bi Tools, Excel, Sql, data analysis tools, flowchart documentation software
Skills:
atlassian , Spotfire, Machine Learning, Power Bi, Tableau, Sql, Git, Confluence, Bitbucket, Python, Statistics, Marketing Analytics, Consumer Behavior Analysis