Data Analyst for Risk Management

5 days ago


Manila, National Capital Region, Philippines Yinshan Lending Inc. Full time
About Us

We are a leading financial services provider in the Philippines, specialising in innovative lending solutions for individuals and businesses. Our commitment to compliance, security and customer satisfaction drives us to provide the best possible service.

We are dedicated to empowering our clients to achieve their goals through secure and trustworthy financial services.

Job Description

The successful candidate will be responsible for identifying and mitigating potential fraud risks in our lending operations. This includes:

  1. Analysing large datasets to detect potential fraud risks
  2. Developing and implementing robust fraud detection models and techniques
  3. Monitoring and reviewing transactions to identify suspicious activity
  4. Collaborating with cross-functional teams to investigate potential fraud cases

Requirements

  • A minimum of 3 years' experience in data analysis, fraud detection or a related field
  • Strong proficiency in data mining, analysis and visualisation tools
  • Excellent problem-solving and critical thinking skills
  • Familiarity with financial services regulations and compliance requirements

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