Jiajie Hong

Risk Analyst at Poynt by GoDaddy
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Contact Information
us****@****om
(386) 825-5501
Location
Santa Clara, US

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Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Risk Analyst
      • Feb 2020 - Present

      • Performed risk related data analysis using SQL and built Looker and Tableau dashboards to help driving insights and mitigate risk exposure. • Designed and implemented new risk rules to enhance internal fraud detection system. • Developed risk team’s products and workflow by working cross-functionally with Engineering, Sales and Products. • Helped streamline both underwriting and transaction monitoring processes with the ultimate goal of automating the majority of it, increased the… Show more • Performed risk related data analysis using SQL and built Looker and Tableau dashboards to help driving insights and mitigate risk exposure. • Designed and implemented new risk rules to enhance internal fraud detection system. • Developed risk team’s products and workflow by working cross-functionally with Engineering, Sales and Products. • Helped streamline both underwriting and transaction monitoring processes with the ultimate goal of automating the majority of it, increased the risk team’s work efficiency by more than 50%. • Performed KYB/KYC checks to mitigate risk at an early stage. Managed the collection and organization of large amounts of underwriting data for use in predictive analysis. • Monitored and reviewed merchant transactions in order to identify frauds and prevent asset loss. Furthermore assisted to perfect existing fraud detection rules. • Participated in building up the whole chargeback processes from scratch, managed the chargeback database on a regular basis.

    • Senior Risk Analyst
      • Sep 2022 - Present

    • Telecommunications
    • 1 - 100 Employee
    • Pricing Data Analyst Intern
      • Jul 2019 - Dec 2019

      San Jose • Cooperated with Sales Team to clean up 10,000+ products’ prices through writing algorithm in R and using Dynamics ERP system, effectively increasing the data accuracy by 95%. • Created a database for all products information which are automatically updated weekly and reduced purchasing process time by 80%. • Categorized popular items in PowerBI and improved the order strategy to save 30% transportation cost annually. • Analyzed 2 years’ sales data and predicted quarterly orders by… Show more • Cooperated with Sales Team to clean up 10,000+ products’ prices through writing algorithm in R and using Dynamics ERP system, effectively increasing the data accuracy by 95%. • Created a database for all products information which are automatically updated weekly and reduced purchasing process time by 80%. • Categorized popular items in PowerBI and improved the order strategy to save 30% transportation cost annually. • Analyzed 2 years’ sales data and predicted quarterly orders by using Time Series models. Show less

    • United States
    • Motor Vehicle Manufacturing
    • 1 - 100 Employee
    • Data Analyst
      • Jun 2017 - Jul 2017

      Greater Los Angeles Area • Optimized product listings on the Amazon, Walmart, eBay and company websites and increased sales by 20%. • Predicted the demand for motor’s mechanical components by building regression models.

    • United States
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Production Analyst
      • Oct 2016 - May 2017

      Greater Los Angeles Area • Automated the creation and delivery of client’s executive reports using Excel Power Query and VBA to reduce completion time from 4 hours to 5 minutes. • Developed and analyzed trending reports based on denominator and numerator numbers for each measure and process time for each package to identify anomalies and improve production workflow. • Identified the correctness of SQL programming through developing 500 test data including claims, attribution, measures and service details for new… Show more • Automated the creation and delivery of client’s executive reports using Excel Power Query and VBA to reduce completion time from 4 hours to 5 minutes. • Developed and analyzed trending reports based on denominator and numerator numbers for each measure and process time for each package to identify anomalies and improve production workflow. • Identified the correctness of SQL programming through developing 500 test data including claims, attribution, measures and service details for new clinical quality measures. • Assisted data flow management team with data processing and bug fixes. Show less

    • United States
    • Higher Education
    • 700 & Above Employee
    • Undergraduate Researcher, Data Analyst
      • Sep 2015 - Sep 2016

      Molecular, cell, developmental biology department - Research thesis: Use DNA methylation hypo and hyper methylated CpG utilizing multiple linear regression models to determine the cell type proportions of whole blood - Tested R and Python scripts by using organized data sets with different parameters under Unix environment - Wrote algorithms to generate simulated data sets and built the models by using R - Analyzed different statistical graphs and results, presented findings regularly

    • United States
    • Non-profit Organizations
    • 700 & Above Employee
    • Volunteer
      • Aug 2012 - Dec 2012

Education

  • San Jose State University
    Master's degree, Statistics
    2017 - 2019
  • University of California, Los Angeles
    Bachelor of Science (BS), Statistics
    2014 - 2016
  • Marymount California University
    3.9
    2012 - 2014

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