Get to know our Team:
At GrabFinancial we believe that upholding trust and integrity is at the heart of doing business with all our customers. GrabFinancial Risk team is a dynamic regional group that focuses on protecting transactions of millions of Grab customers across Southeast Asia. The team employs cutting-edge digital trust, customer-centric solutions, and expert talents from all across the industry to ensure fraud and abuse are kept outside the door.
Get to know the Role:
Optimise risk actions and processes to achieve highest customer acceptance while minimising losses.
Perform data mining and research techniques to identify fraudulent behaviours.
Create data-driven strategies to prevent or limit account take-over, credit card fraud, merchant risk, collusion schemes, syndicated fraud attacks.
Perform forensics, deep dives, and forecasting, on various risk or business matters.
Implement actions such as configurations and business rules.
Report facts to seniors and managers in a clear, concise and factual manner.
Provide inputs to relevant policies and procedures, as needed.
Ensure necessary databases are available and maintained for research and regulatory purposes.
The must haves:
Problem-solving, positive and constructive attitude is a must.
Comfort in dealing with ambiguity and operating in fast-changing, unstructured environments.
Structured, factual and data-driven. Ability to deep dive into data and elaborate clear findings.
Sound knowledge in e-payments and fintech, and related fraud, desired but not absolutely required.