Senior Risk Product Analyst – Digital Identity/eKYC/Payment Authentication

Proactively engage throughout the end- to- end product lifecycle, encompassing research, development, testing, deployment, and continuous improvement.
Continuously monitor product performance and AI model accuracy, identifying discrepancies and proposing strategic mitigation measures.
Drive product roadmap development and feature prioritization based on risk assessment, market needs, and strategic objectives.
Cultivate robust relationships with risk leaders within the banking and fintech ecosystems to gather early indicators of regulatory shifts and evolving fraud patterns.
Collaborate with Product Managers, Data Scientists, and Engineers to integrate fraud and risk insights into product roadmaps and model training datasets.
Provide expert guidance to clients by advising on prevailing fraud patterns, use cases, and effective risk mitigation strategies.
Analyze fraud trends, attack vectors, and system risks within Digital Identity, eKYC, and Payment Authentication domains, subsequently providing structured requirements for product enhancements.
Work in close conjunction with Customer Success and Presales teams to facilitate solution design, deployment, and client education.
Partner with client risk teams to acquire intelligence regarding fraud schemes, regulatory requirements, and operational workflows, thereby ensuring solutions are optimally tailored for financial institutions.
Lead comprehensive risk assessments for new features prior to launch to ensure adherence to compliance, security, and resilience standards.
Demonstrate a deep commitment to understanding customer needs to deliver relevant products, continuously studying product intricacies to refine offerings and ensure customer satisfaction.

Experience supporting B2B financial technology products (Preferred).
Fluent in English (Preferred).
Excellent communication and stakeholder management skills for B2B client interaction.
Strong understanding of the internal dynamics of financial institutions (risk, compliance, operations).
5+ years overall work experience in operational risk, fraud management within banking/fintech.
Proven ability to analyze large datasets, identify risk patterns, and derive actionable insights.
Fluent English, with a strong communication skill.
Familiarity with risk- related data analysis tools (Preferred).
Background in customer onboarding, KYC, AML, or payment transaction risk management (Preferred).
Experience in managing or monitoring system risks in banking or fintech platforms.

Onsite lunch with multiple options, including vegetarian.
Unlimited free coffee, tea, snacks, and fruit to keep you energized.
Competitive compensation package, including 13th- month salary and performance bonuses.
Generous leave policies, including annual leave, sick leave, and flexible work hours.
Comprehensive health care coverage for you and your dependents.
An opportunity to make a social impact by helping to democratize credit access in emerging markets.
Grab for work allowance and fully equipped workstations.
Fun and engaging team building activities, sponsored sports clubs, and happy hour every Thursday.

Cập nhật gần nhất lúc: 2026-03-17 03:55:02