Director, Data Analytics- Risk & Fraud
Director, Data Analytics- Risk & Fraud

Director, Data Analytics- Risk & Fraud

London Full-Time 57600 - 84000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead the development of AI-driven fraud detection systems and collaborate across teams.
  • Company: Join Rakuten Viber, a leading app transforming how millions connect globally.
  • Benefits: Enjoy a full-time role with opportunities for remote work and corporate perks.
  • Why this job: Make a real impact on user safety while working in a dynamic, innovative environment.
  • Qualifications: 7+ years in fraud analytics, strong coding skills, and a Master's degree required.
  • Other info: Experience with high transaction volumes and advanced data technologies is a plus.

The predicted salary is between 57600 - 84000 £ per year.

Get AI-powered advice on this job and more exclusive features.

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people’s lives easier by enabling meaningful connections, from precious moments with family and friends, through managing business relationships to pursuing their passions.
As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and analytics at a high scale.
As a senior manager, you are expected to create an alignment across different divisions, focus on strategic business KPIs and lead other managers to collaborate and perform shared goals. Successful outcomes in this role will significantly impact the business.
Responsibilities:

  • Lead the development and optimization of spam and fraud detection systems using machine learning and rule-based engines.
  • Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.
  • Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks.
  • Leverage the extensive data received from our application to enhance model performance and accuracy.

Requirements:

  • 7+ years of experience in hands-on working on spam and fraud problems at a scale of at least 1MM transactions/events per day, deployed solutions to production with a proven impact.
  • 3+ years of experience in managing fraud prevention and risk teams at a corporation, preferably in fintech or cyber-tech companies with a proven business impact.
  • 3+ years of experience in Python, SQL, and AWS cloud. Ability to write readable and maintainable code.
  • Master’s degree in Statistics, Finance, Data Science, or Computer Science.

Advantages:

  • Background in data science or cybersecurity with a focus on spam and fraud.
  • Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates.
  • Strong understanding of hypothesis testing and RCT. Background in applied statistics.
  • Working in high scales of >10MM transactions/day.
  • Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau.

Seniority level

  • Seniority level

    Director

Employment type

  • Employment type

    Full-time

Job function

  • Job function

    Research, Analyst, and Information Technology

  • Industries

    Software Development

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Director, Data Analytics- Risk & Fraud employer: Rakuten Viber

Rakuten Viber is an exceptional employer, offering a dynamic and collaborative work culture that empowers employees to make a significant impact on millions of users worldwide. With a strong focus on innovation and professional growth, the company provides ample opportunities for career advancement in the rapidly evolving fields of data analytics and fraud prevention. Located in London, employees benefit from a vibrant city atmosphere while working on cutting-edge technology that shapes the future of communication.
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Contact Detail:

Rakuten Viber Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Director, Data Analytics- Risk & Fraud

✨Tip Number 1

Network with professionals in the fintech and cyber-tech industries. Attend relevant conferences or webinars where you can meet potential colleagues or mentors who can provide insights into the role and company culture.

✨Tip Number 2

Familiarise yourself with the latest trends in fraud detection and prevention technologies. Being well-versed in tools like machine learning, AWS, and data analytics will help you stand out during discussions with hiring managers.

✨Tip Number 3

Prepare to discuss your past experiences in managing teams and projects related to fraud prevention. Highlight specific examples where your leadership led to measurable improvements in fraud detection or risk management.

✨Tip Number 4

Showcase your ability to collaborate across departments. Be ready to explain how you've successfully aligned different teams towards common goals, especially in high-pressure environments dealing with large volumes of transactions.

We think you need these skills to ace Director, Data Analytics- Risk & Fraud

Machine Learning
Fraud Detection Systems
Data Analysis
Python Programming
SQL Proficiency
AWS Cloud Services
Statistical Analysis
Risk Management
Compliance Knowledge (KYC, AML)
Team Leadership
Collaboration Skills
Anomaly Detection
Data-Driven Decision Making
Strong Communication Skills
Experience with High Transaction Volumes

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in data analytics, fraud detection, and team management. Use specific examples that demonstrate your impact in previous roles, especially those involving machine learning and large-scale data.

Craft a Compelling Cover Letter: In your cover letter, express your passion for the role and the company. Discuss how your background in fintech or cyber-tech aligns with Rakuten Viber's mission and how you can contribute to their goals in fraud prevention and risk management.

Showcase Technical Skills: Clearly outline your technical skills, particularly in Python, SQL, and AWS. Provide examples of projects where you've successfully implemented machine learning models or fraud detection systems, emphasising your ability to write maintainable code.

Highlight Leadership Experience: As a senior manager, it's crucial to demonstrate your leadership capabilities. Include details about your experience managing teams, aligning cross-departmental goals, and driving strategic initiatives that have led to measurable business outcomes.

How to prepare for a job interview at Rakuten Viber

✨Showcase Your Technical Expertise

Be prepared to discuss your hands-on experience with machine learning, Python, SQL, and AWS. Highlight specific projects where you've successfully implemented fraud detection systems or similar solutions, as this will demonstrate your capability to handle the technical demands of the role.

✨Demonstrate Leadership Skills

As a Director, you'll need to lead teams and align various departments. Share examples of how you've managed teams in the past, focusing on collaboration and achieving shared goals. This will show that you can effectively lead and inspire others in a high-stakes environment.

✨Understand Regulatory Compliance

Familiarise yourself with KYC, AML, and other financial regulations relevant to fraud prevention. Be ready to discuss how you've ensured compliance in previous roles, as this knowledge is crucial for managing fraud risks effectively.

✨Prepare for Scenario-Based Questions

Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you've tackled spam or fraud issues, and be ready to explain your thought process and the outcomes of your actions.

Director, Data Analytics- Risk & Fraud
Rakuten Viber
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  • Director, Data Analytics- Risk & Fraud

    London
    Full-Time
    57600 - 84000 £ / year (est.)

    Application deadline: 2027-09-01

  • R

    Rakuten Viber

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