Director, Data Analytics- Risk

2 days ago

Taguig, National Capital Region, Philippines Rakuten Viber Full time
Overview

Director, Data Analytics- Risk & Fraud at Rakuten Viber — join to apply. Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of users and be part of a mission to make people's lives easier by enabling meaningful connections, from family and friends to managing business relationships and pursuing passions.

As a Director in Analytics, you will work in a highly collaborative environment with extensive data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and analytics at a high scale.

As a senior manager, you are expected to align across divisions, focus on strategic business KPIs, and lead other managers to collaborate and achieve shared goals. Successful outcomes in this role will significantly impact the business.

Responsibilities
  • Lead the development and optimization of spam and fraud detection systems using machine learning and rule-based engines.
  • Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.
  • Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks.
  • Leverage the extensive data from the application to enhance model performance and accuracy.
Qualifications
  • 7+ years of hands-on experience working on spam and fraud problems at a scale of at least 1M transactions/events per day, with production deployments and measurable impact.
  • 3+ years of experience managing fraud prevention and risk teams at a corporation, preferably in fintech or cyber-tech with proven business impact.
  • 3+ years of experience in Python, SQL, and AWS cloud. Ability to write readable and maintainable code.
  • Master's degree in Statistics, Finance, Data Science, or Computer Science.
Advantages
  • Background in data science or cybersecurity with a focus on spam and fraud.
  • Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates.
  • Strong understanding of hypothesis testing and randomized controlled trials. Background in applied statistics.
  • Experience working with high transaction scales (>10MM transactions/day).
  • Experience with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau.
Seniority level
  • Director
Employment type
  • Full-time
Job function
  • Research, Analyst, and Information Technology
  • Industries: Software Development
#J-18808-Ljbffr

  • Director, Data Analytics- Risk

    2 days ago

    Taguig, National Capital Region, Philippines Rakuten Viber Full time

    OverviewDirector, Data Analytics- Risk & Fraud at Rakuten Viber — join to apply. Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of users and be part of a mission to make people's lives easier by enabling meaningful connections, from family and...

  • Senior Director of M&A Integration and Separation

    20 hours ago

    Taguig, National Capital Region, Philippines LSEG Data & Analytics Full time $100,000 - $120,000 per year

    Senior Director of M&A Integration and Separation page is loaded Senior Director of M&A Integration and SeparationApply remote type Remote Job: Hybrid locations PHL-Taguig-20 Upper McKinley Bldg time type Full time posted on Posted 11 Days Ago job requisition id JREQ189719The Thomson Reuters' M&A Integration and Separations Management Office is seeking a...

  • Senior Director of M&A Integration and Separation

    21 hours ago

    Taguig, National Capital Region, Philippines LSEG Data & Analytics Full time $90,000 - $120,000 per year

    An established industry player is seeking a Senior Director of M&A Integration and Separation to lead complex projects aligned with strategic business objectives. This role involves overseeing the entire lifecycle of M&A projects, ensuring they meet scope, time, and cost criteria while managing risks and stakeholder relationships. The ideal candidate will...

  • Chief Risk Analyst-Data Insights

    1 day ago

    Taguig, National Capital Region, Philippines beBeeFraudPrevention Full time ₱4,000,000 - ₱7,000,000

    Director, Data Analytics-RiskAt Rakuten Viber, you'll be part of a mission to make people's lives easier by enabling meaningful connections. We're looking for a Director of Data Analytics to lead our team in developing deep learning models to solve real-world problems.The ideal candidate will have extensive experience working on spam and fraud detection...

  • Manager - Ops Risk Analytics

    21 hours ago

    Taguig, National Capital Region, Philippines American Express Full time $90,000 - $120,000 per year

    Manager - Ops Risk Analytics#4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest GroupAt American Express, our culture is built on a 175-year...

  • Manager - Ops Risk Analytics

    21 hours ago

    Taguig, National Capital Region, Philippines American Express International Inc. Full time $90,000 - $120,000 per year

    #4th in Great Place to Work's Best Company To Work For 2025#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card IssuersTop GBS Employers for the Philippines by the Everest Group At American Express, our culture is built on a 175-year history of innovation,...

  • Risk Portfolio Analytics Manager

    21 hours ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time $104,000 - $130,878 per year

    About the job Risk Portfolio Analytics Manager (Hybrid)Shift: 9/10AM - 6/7PM Monday to FridayWork Set-up: Hybrid (3 days WFO, 2 days WFH) Requirements: 5+ years of experience working in credit risk management in financial services environment for the relevant products Strong quantitative and analytical skills, with proficiency in statistical analysis and...

  • Risk Portfolio Analytics Manager

    21 hours ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time $104,000 - $130,878 per year

    Work Set-up: Hybrid (3 days WFO, 2 days WFH) Shift: 9/10AM - 6/7PM Monday to Friday Responsibilities:Develop and implement portfolio risk monitoring frameworks, KPIs, and reporting standardsMonitor the credit risk metric on the loan portfolio, identifying potential risks and recommending mitigation strategiesConduct data-driven analysis to generate...

  • Strategic Data Risk Management Leader

    1 day ago

    Taguig, National Capital Region, Philippines beBeeData Full time ₱900,000 - ₱1,200,000

    Senior Data Analytics DirectorAt our company, you will work in a highly collaborative environment with extensive data to research and develop deep learning models to solve real-world problems. As a senior manager, you are expected to align across divisions, focus on strategic business key performance indicators (KPIs), and lead other managers to collaborate...

  • Officer, Market Risk Control and Data Analytics Intermediate Analyst

    21 hours ago

    Taguig, National Capital Region, Philippines Citigroup Full time $600,000 - $1,000,000 per year

    Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)Citi Taguig, National Capital Region, PhilippinesJoin or sign in to find your next jobJoin to apply for the Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid) role at CitiOfficer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)Citi...