Sr. Risk Analyst KYC (Ciudad de México)

Sr. Risk Analyst KYC (Ciudad de México)

13 ago
|
Didi
|
Ciudad de México

13 ago

Didi

Ciudad de México

About The Company
DiDi Integral Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

For more information, please visit: www.didiglobal.com/news

About The Team/role




The Risk Strategy team is responsible for developing risk strategy for our products and business flows, including both fraud risk and credit risk, tracking industry leading technical prevalence, adopting innovative and state-of-art methodology to tackle the new challenges emerging from fintech insustry, for the purpose to protect sustainable growth and maximize business outcomes. We are looking for an experienced risk professional to own the end to end risk policies and response for key loss metrics while maintaining a positive user experience.

In this role, you'll be...
- Responsible for anti-fraud, especially synthetic fraud risk management and process design
- Responsible for external data sourcing and implementation, including related risk policy and optimization
- Monitoring Real-Time online risk policies and handling of abnormal problems, and ensure the stability of online business
- Analyzing key data for business monitoring and improvement
- Extracting and

📌 Sr. Risk Analyst KYC (Ciudad de México)
🏢 Didi
📍 Ciudad de México

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