Assistant Manager, Risk Policy at Grab | Pasig City

Grab Financial GroupPasig City

On-site Full-time

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Experience Level

Experience

Qualifications

Essential Skills and QualificationsMinimum of 3 years of experience in the payments or lending sectors. In-depth knowledge of the fraud landscape, with hands-on experience in fraud tools, systems, models, and effective fraud risk management platforms. Proficient in data analysis and mining tools, capable of conducting comprehensive data dives to extract valuable insights. Hands-on experience with SQL. Strong problem-solving skills with a positive, professional demeanor. Adept at navigating ambiguity and functioning effectively in fast-paced, unstructured environments.

About the job

Join Our Dynamic Team

At Grab Financial Group (GFin), we are committed to revolutionizing the payments and lending landscape in Southeast Asia. Our mission is to empower individuals, from consumers and drivers to aspiring entrepreneurs, by providing essential financial services to those who need it most.

About the Role

As the Assistant Manager of Risk Policy, you will be integral in shaping and enforcing robust risk management policies and frameworks that align with our strategic objectives and comply with regulatory standards. Your leadership will be crucial in spearheading risk initiatives across the organization, enhancing our risk management capabilities, and fostering sustainable business growth.

You will report directly to the Senior Manager of Risk Policy and work onsite at our office.

Your Key Responsibilities

Act as the subject matter expert (SME) in fraud risk policy for various payment methods (including cards, wallets, and Alternative Payment Methods) and lending products (such as Paylater, Cash Loans, and Buy Now, Pay Later).
Lead regional policy initiatives and projects designed to reduce risk and fraud in new and existing product offerings.
Detect and analyze emerging risks and trends, providing actionable recommendations for policy adjustments and procedural updates to mitigate these risks.
Collaborate effectively with stakeholders across Product, Business, and Engineering teams to implement risk mitigation strategies and controls.
Configure and enhance fraud detection rules within fraud management systems, utilizing transaction trend analysis and pattern recognition techniques.
Conduct thorough monitoring, investigations, and forensic analyses, accompanied by detailed reporting; deliver timely, data-informed insights regarding portfolio performance metrics.

About Grab Financial Group

Grab is the leading superapp in Southeast Asia, providing a diverse range of services from food delivery to financial management and transportation solutions. Our purpose drives us, and our habits lead to excellence. By leveraging technology and AI, we are dedicated to advancing Southeast Asia by economically empowering individuals and businesses with heart, hunger, honor, and humility.

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