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Risk Data Analyst I

Dormont Manufacturing Co | , penang, malaysia, Malaysia | Posted July 03, 2026

Position Overview

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 documentation, coordinating and implementing guidelines, training and helping colleagues with new tools onboarding.
  • Propose preventive measures, process enhancements, and improve tool functionality.
  • Actively work with business owners and engineering teams to deploy new features and predictive models into production.
  • Provide root cause analysis and participate in meetings with senior team members from other ope...

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