
Data Security Specialist
2 weeks ago
About Jeeny: A mobile application that eases daily commuting and transportation.
We aim to make mobility accessible, affordable, and flexible for all by connecting you with your preferred mode of transportation.
Our mission is to create safe, seamless experiences for our drivers and customers through fraud detection and risk analysis.
As a Fraud & Risk Analyst, you'll investigate data trails, identify patterns, and prevent fraud before it causes significant issues.
You'll collaborate with teams across product, tech, operations, and compliance to achieve this goal.
Key Responsibilities:
- Query large datasets using SQL to detect patterns, anomalies, and potential fraud trends.
- Automate fraud detection through SQL scripts and triggers for real-time activity monitoring.
- Utilize SQL, Python, and BI tools to analyze trends and present insights.
- Inform cross-functional teams about risks and assist in designing mitigation strategies.
- Refine fraud prevention policies and automation mechanisms.
- Stay updated on industry trends and incorporate new techniques to combat financial crime.
Requirements:
- Bachelor's degree in Computer Science or related field.
- 1-2+ years of experience in fraud detection, risk analysis, or related areas.
- Proficiency in SQL and Python; experience with BI tools such as Tableau or Qlik.
- Bonus: experience in payments, fraud investigations, transaction analytics, or regulatory compliance.
- Excellent communication skills to convey technical insights clearly.
Benefits include market competitive salary, opportunities to learn and grow, international exposure, health and OPD coverage, end of service and allowances.
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