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 Summary:

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 operations.

Key Responsibilities:

• Liaise with business units to recommend and drive the implementation of fraud/risk-mitigating strategies and policies that directly and significantly reduce our risk profile.
• Apply investigational skills to monitor, audit, and analyze potential fraudulent cases and produce root cause analysis reports with value-added risk mitigation suggestions.
• 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 management.
• Understand the trends and intelligence of fraudulent activities in each local market and devise smart strategies and build intelligence systems to mitigate fraud.
• Design processes and build effective workflows to define characteristics of different fraud types and capture new risk types.
• Identify/define key metrics and build visual dashboards for effective tracking, reporting, and feedback on measures implemented.

Required Skills/Abilities:

• More than 4 years of related work experience, Antifraud, Risk Management, Data Analytic, Data Science, Strategy in eCommerce or Tech industry desired.
• Familiarity with risk and fraud in e-commerce field is a strong plus.
• Bachelor's degree from a top university in one of the specializations preferred - engineering, computer science, data science, Information Technology or equivalent.
• 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 mandatory.
• 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 businesses.

What We Offer:

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