Strategic Data Risk Management Leader

2 days ago

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

Senior Data Analytics Director

At 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 and achieve shared goals.

Key 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 know-your-customer (KYC) and anti-money laundering (AML) regulations while managing fraud risks.
  • Leverage the extensive data from the application to enhance model performance and accuracy.

Requirements

  • 7+ years of hands-on experience working on spam and fraud problems at a scale of at least 1 million 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 cybersecurity 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.
Benefits
  • 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 (over 10 million transactions/day).
  • Experience with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau.

Seniority Level and Employment Type

  • Director
  • Full-time

Job Function

  • Research, Analyst, and Information Technology

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