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Overview
Mid-Level

Risk Data Analyst I

Confirmed live in the last 24 hours

Centific

Centific

Malaysia Office -Penang
On-site
Posted March 28, 2026

Job 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 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 operational divisions, engineering and data science teams.

Join a growing company using technology to help tackle enterprises’ toughest challenges.

data