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Risk Data Analyst I

Centific

Malaysia, Penang, Malaysia Full-time June 05, 2026
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Vacancy Description

About Centific

At Centific, people are at the center of our culture.We constantly seek out opportunities for people to enhance their skills,

and emphasize work-life balance for all our employees.We believe that competition can bring out the very best in people

– from our annual creative film and speech contests to our weekly office game tournaments,we mix work and play to engage our people and help our clients succeed.

The Job

  • Understanding complex risk workflows in ecommerce transaction system.
  • Manage sensitive customer data while adhering to strict security and privacy rule.
  • Identifying and analyzing fraudulent patterns.
  • Using platform tools in decision making on consumer and commercial transaction. In addition, apply preventive measures.
  • Adhering to platform KPIs related to accuracy, decision time and productivity.
  • Using advance statistical methods to unravel deep insights.
  • Develop docum...

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    Vacancy Details

    Location Malaysia, Penang
    Country Malaysia
    Type Full-time
    Category Mathematical Science Occupations
    Posted June 05, 2026

    About Centific

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    Centific

    Malaysia, Malaysia

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