Associate, Regional Internal Compliance

What you'll do

• Analyse large datasets to identify fraud patterns, anomalies, and emerging internal fraud risks, and translate insights into actionable detection rules and controls
• Monitor fraud alerts, trends and key metrics (e.g. detection effectiveness, case outcomes) through dashboards and reporting 
• Support investigations through data analysis, evidence gathering, and hypothesis testing 
• Conduct root cause analysis by linking data signals with underlying business processes and identifying control gaps
• Partner with cross-functional teams (e.g. operations, product, business intelligence) to enhance detection capabilities and close control gaps
• Recommend and support scalable improvements to fraud detection and monitoring, balancing effectiveness and operational efficiency
• Identify opportunities to enhance detection logic, workflows and automation
• Travel up to ~30% travel to support investigations, stakeholder engagement, process understanding and on ground reviews where required
• Other ad-hoc duties as assigned

Requirements

• Bachelor’s degree in Business Administration, Business Analytics, Economics, Finance, Accounting, Statistics, Mathematics, Information Systems, Computer Science, or any other relevant quantitative or business-related discipline
• At least 1 year of experience in fraud detection, risk analytics, operations risk or similar roles preferred
• Proficiency in SQL / Python, familiarity with generative AI tool is a plus
• Strong analytical skills with experience working with large datasets to identify trends, anomalies and insights
• Ability to bridge data insights with operational or business processes
• Self starter with strong ownership, ability to proactively manage project progress to achieve business goals 
• Ability to thrive in a dynamic and collaborative environment
• Experience in tech, e-commerce or platform businesses is a plus