Senior Associate, Antifraud Analyst

About Daraz:

Founded in 2015, Daraz is South Asia’s leading e-commerce platform in Pakistan, Bangladesh, Sri Lanka, Nepal and Myanmar. It empowers more than 100,000 active sellers with world-class marketplace technology to reach the fast-growing consumer class in a region of 500 million people. Through Daraz Express and Daraz Pay, it operates the most efficient and digitalized logistics and payments infrastructure in its markets. Daraz’ vision is to be a champion of South Asia serving 100 million customers and businesses by 2030

For more information, please visit www.daraz.com

.

Job Summa

ry:Serve as a strategic partner to business and product teams, leveraging advanced analytics and market intelligence to design, implement, and optimize antifraud strategies, driving risk reduction and safeguarding organizational integrity across all operatio

ns.

Key Responsibili

• ties:Liaise with business units to recommend and drive the implementation of fraud/risk-mitigating strategies and policies that directly and significantly reduce our risk pro
• file.Apply investigational skills to monitor, audit, and analyze potential fraudulent cases and produce root cause analysis reports with value-added risk mitigation suggest
• ions.Collaborate with product managers and the product engineering team to evaluate the efficiency and drive improvement of existing tools, processes, and policies related to fraud/risk manage
• ment.Understand the trends and intelligence of fraudulent activities in each local market and devise smart strategies and build intelligence systems to mitigate f
• raud.Design processes and build effective workflows to define characteristics of different fraud types and capture new risk t
• ypes.Identify/define key metrics and build visual dashboards for effective tracking, reporting, and feedback on measures impleme

nted.

Required Skills/Abi

• lities:More than 4 years of related work experience, Antifraud, Risk Management, Data Analytic, Data Science, Strategy in eCommerce or Tech industry d
• esired.Familiarity with risk and fraud in e-commerce field is a stron
• g plus.Bachelor's degree from a top university in one of the specializations preferred - engineering, computer science, data science, Information Technology or equi
• valent.Strong data analysis and correlation skills with the ability to work on complex data sets and able to identify different patterns and behaviors - knowledge and hands-on experience in SQL and Excel are man
• datory.Superior organizational skills to manage multiple priorities to tight deadlines and the flexibility to adapt to changing
• scopes.Excellent verbal and written communication skills, with the ability to successfully negotiate with different stakeholders across various busi

nesses.

What

• We Offer:International working environment in a start-up setting, and a unique opportunity to learn from the best in e-commerce (Alibab
• a Group).A platform to learn from Alibaba's world-leading e
• cosystem.Rigorous training and exposure in team management, leadership, business analytics, and op
• erations.An opportunity to train the next generation of business leaders in the e-commerce
• industry.Competitive salary and incentive