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Risk Data Analyst I

Company

Centific

Location

Malaysia, Penang

Posted

June 05, 2026

Position Overview

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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