[RC-RA] Risk Detection Analyst (Detection Team)

About UnicornFintech UnicornFintech is a core member of Hytech Group, a leading management consulting firm headquartered in Australia and Singapore. We specialize in digital transformation for fintech and financial services organizations, delivering end-to-end consulting services alongside robust middle- and back-office solutions that empower our clients to optimize operations, enhance efficiency, and stay ahead in a rapidly evolving digital landscape. As our business continues to scale globally, we are expanding our Taiwan team and investing heavily in talent across financial systems, risk modelling, and data intelligence domains. With more than 2,000 professionals worldwide, Hytech has a strong and growing international presence, with offices across Australia, Singapore, Malaysia, Taiwan, the Philippines, Thailand, Morocco, Cyprus, Dubai, and beyond. About the Role We're looking for a Business Analyst to join our Detection Team , where you'll leverage large-scale data analysis and behavioral clustering to identify coordinated fraudulent activities and hidden risk patterns. Your work will strengthen risk controls, automate detection processes, and support data-driven decision-making. Key Responsibilities Analyze user and trading data to identify suspicious account clusters. Detect fraud patterns, arbitrage, and coordinated trading behaviors. Develop and optimize data-driven risk detection rules. Build automated monitoring workflows and analytical dashboards. Partner with cross-functional teams to improve risk controls. What We’re Looking For 2+ years of experience in Data Analytics, BI, or Risk Operations. Strong SQL skills; Python or R is a plus. Strong analytical and problem-solving abilities. Experience working with large datasets and behavioral analysis. Professional English proficiency; fintech or trading experience is preferred. What We Offer A collaborative and inclusive work environment. Opportunities for professional growth and development. The chance to play a pivotal role in shaping the future of our organization.