Risk Strategy Analyst

2 weken geleden


Amsterdam, Noord-Holland, Nederland Trip group Voltijd € 60.000 - € 120.000 per jaar

About Us

Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Group is a leading global travel service provider comprising of , Ctrip, Skyscanner, and Qunar.

Across its platforms, Group integrates travel resources from industry partners and helps travellers worldwide pursue the perfect trip with exceptional travel products and services.

We have four Customer Service Centres for established in Japan, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages.

We have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world's leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller.

About TripLink

TripLink ), established in 2019 as the fintech arm of Group, has offices in Hong Kong, Shanghai, Singapore, London, Amsterdam, Tokyo, Seoul, Bangkok, Jakarta, and Kuala Lumpur. TripLink was awarded the Highest Market Share Commercial Card Issuer Award out of HK since 2022 by the card scheme.

We are looking for an experienced Risk Control Strategy Analyst to join our global team. This role will play a key role in detecting, analysing, and preventing online fraud across the full customer journey - from registration to payment. Partnering with finance, product, and leadership teams, you'll design and implement data-driven risk control solutions that balance fraud prevention with customer experience.

In this Role, you'll get to

  • Analyse fraud incidents and transaction data to identify patterns, root causes, and emerging threats.
  • Design and implement risk prevention and detection strategies based on data insights and fraud trends.
  • Develop, test, and optimise fraud detection models using SQL, Python (or R/SAS), and other analytical tools.
  • Collaborate with global and cross-functional teams to enhance fraud controls and ensure alignment with business goals.
  • Monitor real-time activity, respond swiftly to suspicious behaviour, and deploy countermeasures.
  • Continuously evaluate risk performance metrics and recommend improvements to increase accuracy and efficiency.
    Support business case development and strategy execution to strengthen the overall fraud risk framework.

What you'll Need to Succeed

  • Bachelor's degree in Computer Science, Statistics, Mathematics, Econometrics, or related field.
  • 3+ years' experience in fraud analytics, payments, or risk management is a must.
  • Proficiency in SQL, Excel, and at least one analytical tool (Python, R, SAS, or similar).
  • Strong problem-solving skills and ability to make quick, high-quality decisions in real-time.
  • Expert ability in interpreting data and turning it into relevant, actionable insights.
  • Excellent communication and stakeholder management skills.
  • Self-starter with strong ownership, adaptability, and attention to detail.
  • CFE certification or card-scheme credentials.
  • Experience in airline/OTA industries or AI-driven fraud detection is a plus.
  • Background in model development or advanced data science is a plus.

Why Group

We offer a stage to unleash your full potential and drive global impact. As an international team, we embrace an open and inclusive culture that supports and respect team members in and out of the workplace. Everyone is on a trip, whether it's a career trip or a life trip. At Group, you can define your own trip by setting a goal and celebrate your success by recognizing the progress you have made.

What's more?

  • Our rapid business growth in global offers abundant career opportunities at various levels and in multiple functions

  • Internal transfer is encouraged, and global job rotation program enable you to pursue a global career path and make global impact

  • We provide learning opportunities to further your career in areas of leadership capability, soft skill and professional expertise.

  • We encourage flexible work arrangement

Have fun with company-sponsored greetings and activities at holidays, birthdays, and colorful team events.

Click the link to learn more about What makes Group a leading global travel service provider?

Click the link to learn more about This is a Trip Where Both Your Career and Life Can Flourish

Find out more job opportunities at

Have a good trip, and see you soon


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