Director, Data Analytics- Risk

7 days ago

Taguig, 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 weeks 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...

  • Director, Data Analytics- Risk

    2 weeks 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...

  • Operational Risk Analytics Professional

    1 week ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time $1,200,000 - $1,600,000

    Job OpportunityAs a Manager of Operational Risk Reduction and Analytics, you will play a pivotal role in driving business growth by fostering a culture of risk awareness and proactivity around regulatory matters.Key Responsibilities:Support cross-functional initiatives by collaborating with risk and data teams to design and enhance analytics that improve the...

  • Manager - Ops Risk Analytics

    7 days ago

    Taguig, Philippines American Express Full time

    Overview At American Express, our culture is built on a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. You will experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop...

  • Risk Portfolio Analytics Manager

    2 weeks ago

    Taguig, Philippines TASQ Staffing Solutions Full time

    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...

  • Analyst – Process Risk Reduction

    4 days ago

    Taguig, Philippines American Express Full time

    Analyst – Process Risk Reduction & Analytics At American Express, the Operational Risk Management (ORM) Process Risk Reduction and Analytics team analyzes data to identify systemic and emerging operational risks, quantifies risk exposure, and develops risk indicators and metrics to support management decisions. The role involves collaborating with multiple...

  • Risk Portfolio Analytics Manager

    2 weeks ago

    Taguig, Philippines TASQ Staffing Solutions Full time

    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...

  • Data Analytics Manager

    4 days ago

    Taguig, Philippines NCS Group Full time

    NCS Group Taguig, National Capital Region, Philippines Data Analytics Manager NCS Group Taguig, National Capital Region, Philippines We’re looking for an experienced Data Analytics Manager who has strong business acumen to join our dynamic team. In this role, you will lead a team of talented Insights Analysts, drive data-driven decision-making, and...

  • Modelling and Risk Analytics Officer

    2 days ago

    Taguig, Philippines EastWest Bank Full time

    About the job Modelling and Risk Analytics Officer Role: Modelling and Risk Analytics Officer Location: BGC, Taguig Corporate Title: AM to SM Work Arrangement: Hybrid Our Consumer Lending team is looking for experienced professionals to join us in BGC in the role of Modelling and Risk Analytics Officer . The role involves ensuring effective management...

  • Securities Operations Director

    3 weeks ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Overview About the Position: Securities Operations Director (BGC) | Onsite Work Arrangement: Onsite (BGC Taguig) Schedule: Night Shift Role Overview: The Securities Operations Director will oversee teams within Wealth and Investment Management Operations based in Manila. We value teamwork and believe that innovative ideas can come from anyone. By...