Senior Data Analyst, Risk at Airwallex

Shanghai, Shanghai, China

Airwallex Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries

Requirements

  • Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline
  • 5+ years proven risk management experience or equivalent, including analytics, modeling implementation, and stakeholder management
  • 5+ years of hands-on experience extracting and manipulating large data with SQL, experience with scripting in Python, Shell or R
  • Experience building visualizations using large datasets and multiple data sources using Looker or Tableau
  • (Preferred) Master's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline
  • (Preferred) 5+ years proven fraud or risk experience, including rule development, modeling implementation, and stakeholder management

Responsibilities

  • Craft and refine risk strategies which include defining risk controls, the customer experience and operational workflows with emphasis on minimizing the impact on customers, our brand and organizational critical metrics
  • Use data driven insights to seize opportunity, measure performance and to determine what is working and what is not working
  • Monitor performance of existing & new solutions and optimize to ensure desired results
  • Communicate concise and actionable business strategies and present new strategy recommendations to senior management for approval
  • Collaborate with partners in Platform, Operations and other internal teams, as well as external partners like data vendors to formulate and execute fraud risk solutions

Skills

Key technologies and capabilities for this role

Data AnalysisRisk AnalyticsAdvanced AnalyticsMachine LearningRisk ModelingCase Management

Questions & Answers

Common questions about this position

What is the salary for this Senior Data Analyst, Risk position?

This information is not specified in the job description.

Is this role remote or office-based, and where is it located?

This role is based in Shanghai.

What key skills are required for this Senior Data Analyst, Risk role?

The role requires skills in risk analysis on transaction and merchant levels, developing risk detection frameworks, advanced analytics, machine learning techniques, and data-driven insights for strategy and performance measurement.

What is the culture like in the Product team at Airwallex?

The Product team consists of passionate builders and problem-solvers obsessed with customer-centric solutions, thriving in a collaborative and fast-paced environment while constantly iterating to deliver exceptional product experiences.

What makes a strong candidate for this Senior Data Analyst, Risk position?

Strong candidates should have expertise in risk strategy development, data-driven analysis, performance monitoring, and the ability to communicate actionable strategies to senior management while collaborating across teams.

Airwallex

Cross-border payment solutions for businesses

About Airwallex

Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.

Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees

Benefits

Hybrid Work Options
Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.
Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.
Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.
The company integrates financial services into platforms, enhancing customer experience and efficiency.
Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.
The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.
Airwallex's expansion in EMEA with new offices boosts its international market presence.

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