DiDi Global is seeking a KYC Fraud Prevention Senior Analyst to enhance its risk management strategies in Mexico City. The role requires expertise in risk policy design, data sourcing, and stakeholder management to help protect the company against fraud while ensuring a positive user experience
Job Summary
The Risk Strategy KYC team is responsible for developing risk strategies for products and business flows including both fraud risk and credit risk.
The role involves designing, executing, and optimizing efficiency tests for third-party vendors to ensure SLA compliance and cost-effectiveness.
Candidates must collaborate with R&D, algorithm, and operations teams to continuously drive SOP iterations for fraud risk governance.
Matching Summary
Match Score: 85
DiDi Global is seeking a KYC Fraud Prevention Senior Analyst to enhance its risk management strategies in Mexico City. The role requires expertise in risk policy design, data sourcing, and stakeholder management to help protect the company against fraud while ensuring a positive user experience.
Skills & Requirements
Must-have
KYC fraud prevention experience
Third-party vendor performance assessment
SQL Python R or SAS programming skills
Nice-to-have
Strong stakeholder management abilities
Innovative risk methodology adoption
Data-driven decision making mindset
Key Requirements
Bachelor's degree in Business Finance Economics Mathematics or Engineering
2+ years of experience in the risk management industry