X
Xianlu Consulting
Risk Analyst
Skills
SQL QueriesBig DataPythonData AnalysisCommunication Campaign
9 days ago
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Important information
Contract type:
Permanent
Salary:
SGD 96,000 – SGD 120,000 / year
Location:
Singapore
Work mode:
Onsite
Published on:
12 October 2026
What they need
- Risk Control Analysis: Conduct data analysis for platform risk control. Cover risk scenarios such as fake transactions, order brushing, marketing campaign abuse, organized fraud and non-compliant operations. Identify risk features and fraudulent patterns, measure risk control strategy performance (interception rate, precision, false positive rate, financial loss, etc.), and drive iteration of rules and models.
- FTL (Full Truck Load) Business Analysis: Deliver operational and strategic analysis for full-truck transportation business. Analyze core dimensions including cargo supply, capacity structure, truck-cargo matching efficiency, fulfillment quality and pricing. Uncover business opportunities and pain points, develop actionable solutions, and facilitate strategy and product optimization.
- Metric System & Monitoring: Establish core KPI frameworks and monitoring dashboards for risk control and FTL business across multiple markets. Rapidly detect anomalies, diagnose root causes, and build reusable analytical frameworks.
- Experiment & Outcome Evaluation: Design evaluation solutions including A/B tests, gradual rollout and causal inference for risk control, operational and product strategies. Quantify strategic benefits and costs scientifically to boost decision-making efficiency and result credibility.
- Cross-functional Collaboration: Partner closely with risk strategy, algorithm, product, operation and engineering teams (including China headquarters and regional teams). Push analytical insights into implementation and track business results.
Job Requirements
- Bachelor’s degree or above in Statistics, Mathematics, Computer Science, Economics or related fields.
- 2+ years of data analytics experience. Experience in internet platforms, marketplace matching, logistics or fintech is preferred; experience in risk control and anti-fraud analysis is a strong plus.
- Proficient in SQL; skilled in Python for data processing and analysis. Familiar with statistical methods and experimental design. Hands-on experience with big data platforms (MaxCompute, Hive, Spark, etc.) is preferred.
- Strong business acumen and problem-structuring skills. Capable of hypothesis formulation and data validation, translating insights into executable plans.
- Strong sensitivity to abnormal data; able to spot suspicious patterns from user behavior, transaction workflows and relationship networks.
- Fluent written and verbal Chinese communication skills: This role requires daily collaboration with risk control, algorithm and product teams at China HQ. Candidates must read Chinese documents & system materials and communicate smoothly in Chinese.
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