SWAT / Venture Risk Manager-Venture Risk, Thailand
Drive Spotter
Thailand
Posted on Sep 15, 2025
Department:
Security & Risk Management
Location:
Thailand
Department: Security & Risk Management
Location: Thailand
Job Description
1、Own and manage the venture risk portfolio, ensuring comprehensive oversight of all platform risks.
2、Lead risk project, conduct in-depth fraud analysis to identify potential threats and vulnerabilities in a timely manner, come up with risk strategies to protect the platform.
3、Collaborate with cross-functional teams, including security/risk stakeholders, commercial, legal, customer care and other operations, to develop and implement risk mitigation strategies or investigate and respond to regulator inquiries on risk-related activities
4、Perform other ad-hoc tasks related to fraud operations
2、Lead risk project, conduct in-depth fraud analysis to identify potential threats and vulnerabilities in a timely manner, come up with risk strategies to protect the platform.
3、Collaborate with cross-functional teams, including security/risk stakeholders, commercial, legal, customer care and other operations, to develop and implement risk mitigation strategies or investigate and respond to regulator inquiries on risk-related activities
4、Perform other ad-hoc tasks related to fraud operations
Job Requirements
1、Bachelor's degree in Finance, Economics, IT, or a related field
2、Minimum of 6 years of experience in risk management or data analysis in e-commerce industry
3、Expertise in SQL and BI tools, such as Tableau, Power BI, or similar platforms for data manipulation and visualization.
4、Demonstrated ability to perform complex fraud analysis, develop risk mitigation strategies and strong project management skills.
5、Excellent interpersonal and communication skills, allowing for effective collaboration and coordination across departments and external stakeholders.
6、Familiarity with regulatory frameworks and industry best practices in risk management and fraud prevention.
2、Minimum of 6 years of experience in risk management or data analysis in e-commerce industry
3、Expertise in SQL and BI tools, such as Tableau, Power BI, or similar platforms for data manipulation and visualization.
4、Demonstrated ability to perform complex fraud analysis, develop risk mitigation strategies and strong project management skills.
5、Excellent interpersonal and communication skills, allowing for effective collaboration and coordination across departments and external stakeholders.
6、Familiarity with regulatory frameworks and industry best practices in risk management and fraud prevention.
