Hybrid Senior Data Analyst, Anti-spoofing Operation

Posted 4 weeks ago

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About the role

  • Senior Data Analyst at GeoComply focusing on anti-fraud analytics and machine learning techniques. Leading complex data initiatives to enhance geolocation compliance solutions while driving significant business impact.

Responsibilities

  • Architect & Own Strategic Solutions: Design and lead end-to-end analytical initiatives for complex fraud detection challenges, from problem definition through implementation, monitoring, and continuous optimization.
  • Drive Innovation & Rule Evolution: Lead strategic initiatives to combat emerging fraud patterns and geo-blocking bypass methodologies, developing novel detection approaches through sophisticated data analysis, A/B testing, and impact measurement.
  • Build Advanced Analytics Infrastructure: Design production-grade data pipelines, automated workflows, and advanced analytical frameworks using statistical methods, machine learning techniques, and geospatial analysis.
  • Lead Technical Investigations: Conduct deep-dive analyses into complex fraud operations (coordinated networks, device fingerprinting evasion, behavioral manipulation) and develop sophisticated behavioral analytics systems.
  • Influence Cross-Functionally: Translate complex technical findings into clear, actionable recommendations for executive leadership, product teams, and engineering. Lead compliance analytics initiatives and define evaluation metrics for new features.
  • Mentor & Build Culture: Provide technical guidance and code reviews to mid-level and junior analysts, establish best practices and documentation frameworks, and contribute to hiring world-class analytics capabilities.

Requirements

  • Bachelor's degree in Computer Science, Statistics, Mathematics, Physics, or related quantitative field; Master's degree strongly preferred
  • 5-7+ years of progressive experience in data analysis and data science, with demonstrated expertise in fraud detection, risk management, cybersecurity, or related analytical domains
  • Proven track record of driving measurable business impact through advanced analytics and strategic insights
  • Expert-level SQL proficiency with deep understanding of query optimization, complex joins, window functions, and data warehousing concepts
  • Advanced Python programming with production-quality code standards; extensive experience with data science stack (Pandas, NumPy, Scikit-learn, Matplotlib/Seaborn)
  • Strong foundation in statistical analysis, hypothesis testing, experimental design, and causal inference methods
  • Hands-on experience building and deploying machine learning models (classification, clustering, anomaly detection, time series analysis)
  • Proficiency with modern data visualization and BI tools (Looker, Tableau, Power BI) with ability to design executive-level dashboards
  • Experience with version control (Git), collaborative development workflows, and analytical documentation
  • Strong understanding of data architecture, ETL/ELT processes, and data modeling principles
  • Databricks experience with Spark SQL and distributed computing optimization (Highly Desirable)
  • Proficiency with terminal commands and SSH for remote server management (Highly Desirable)
  • Experience with cloud-based data platforms (AWS, Azure, GCP) and big data technologies (Highly Desirable)
  • Familiarity with geolocation technologies, device fingerprinting, or network analysis concepts (Highly Desirable)
  • Demonstrated ability to formulate complex business problems into analytical frameworks and deliver actionable solutions (Analytical & Strategic Skills)
  • Strong product sense with ability to balance competing priorities (user experience, business risk, operational efficiency) (Analytical & Strategic Skills)
  • Experience designing metrics, KPIs, and measurement frameworks for detection or risk systems (Analytical & Strategic Skills)
  • Proven ability to work autonomously on ambiguous, high-impact problems with minimal supervision (Analytical & Strategic Skills)
  • Track record of influencing senior stakeholders and driving organizational change through data insights (Analytical & Strategic Skills)
  • Exceptional written and verbal communication skills with ability to present complex technical concepts to diverse audiences (Communication & Leadership)
  • Experience mentoring analysts and contributing to team capability development (Communication & Leadership)
  • Strong collaboration skills across technical and business functions (Communication & Leadership)
  • Comfortable challenging assumptions and advocating for data-driven approaches (Communication & Leadership)

Benefits

  • Hybrid working mode & Modern office at a prime location in District 1
  • Professional development budget to support your growth
  • 20 annual leave days, 5 sick leave days
  • Premium health insurance (Bao Viet or Liberty)
  • Social, unemployment, and health insurance contributions based on full salary
  • Competitive salary package, 100% salary during the probation period
  • Attractive bonuses (13th month, business performance, equity plans)
  • Annual salary performance review
  • Free parking
  • Annual company trip & Year-end party
  • Quarterly team-building activities
  • In-office snacks and drinks (snacks, coffee, juice, milk, etc.)
  • International working environment

Job title

Senior Data Analyst, Anti-spoofing Operation

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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