Carousell Group
Information Technology And Services
DataAnalyst(Trust&Safety)
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“Data Analyst (Trust & Safety) at Carousell Group. Skills: Data analysis, Fraud detection, Rule implementation. Analyze user activity data. Identify scammer and fraud modus operandi”
Industry & Context.
Logical problem-solving; Structured problem-solving; Root cause analysis
What They're Looking For.
Must Have
SQL skills, Experience analyzing behavioral or transactional datasets, Logical, structured problem-solving, Working knowledge of ML/data science models, Comfortable with APIs, data pipelines, At ease in a terminal, Uses AI tools daily, Exposure to fraud, scam, or abuse detection, Understanding of common fraud typologies, Familiarity with rule-based detection systems
Nice to Have
PhD preferred, Specific ML framework experience, Cloud platform certs
What You'll Do.
Analyze user activity data
Identify scammer and fraud modus operandi
Surface patterns across listings
Own full lifecycle of detection rules
Translate investigation findings into detection signals
Implement rules with engineers and data scientists
Monitor performance of active rules
Tune rules based on results
Investigate emerging abuse patterns end-to-end
Perform data exploration
Conduct root cause analysis
Recommend response to abuse
Partner with operations
Turn frontline observations into hypotheses
Build dashboards and reports
Participate in cross-functional reviews
Review model development
How You'll Work.
Team & Collaboration
Engineering teammates; Data scientists; Operations teammates; Trust analysts; CS teammates; Product; Engineering
Communication Scope
Effective communicator
Full Job Description
Carousell Group is the leading multi-category platform for secondhand in Greater Southeast Asia on a mission to make secondhand the first choice. Founded in August 2012 in Singapore, the Group has a leading presence in seven markets under the brands Carousell, Carousell Media Group, Cho Tot, Laku6, LuxLexicon, Mudah.my, OneShift, REFASH and Revo Financial, serving tens of millions of monthly active users. Carousell is backed by leading investors including Telenor Group, Rakuten Ventures, Naver, STIC Investments, 500 Global and Peak XV Partners (formerly known as Sequoia Capital India). We are a diverse team across Southeast Asia, India, Taiwan, and Hong Kong, united by our goal to create a sustainable and circular future. Through tech-driven platforms and innovation, we empower users to buy and sell pre-loved items with confidence. We leverage cutting-edge technology, including advancements in AI to enhance user experience, safety, and convenience both online and offline. Join us in shaping the future of recommerce, where sustainability and technology come together to create real-world impact. * Analyze user activity data to identify scammer and fraud modus operandi, surfacing patterns across listings, accounts, messaging, and transactions * Own the full lifecycle of detection rules on internal risk systems: propose, test, deploy, and iterate — in close collaboration with engineering and operations teammates * Translate investigation findings into concrete detection signals and rule logic; work directly with engineers and data scientists to implement them * Monitor performance of active rules (precision, recall, false-positive rate) and proactively tune based on results * Investigate emerging abuse patterns end-to-end: from data exploration to root cause analysis to recommended response * Partner with operations (trust analysts, CS) to turn frontline observations into analytical hypotheses * Build and maintain dashboards and reports to track fraud trends, rule cover
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