Antifraud Analyst

PT Home Credit Indonesia; Jakarta Utara; On-site; IDR 180,000,000 - 240,000,000; Full time

Benefits offered by this job

Medical Parking Bonus for all candiate

Dental for corporate can

Job summary

PT Home Credit Indonesia is seeking a fraud analytics professional to monitor and optimize fraud detection processes, identify emerging risks, and improve control effectiveness. You will analyze large datasets to develop detection rules and enhance reporting and automation.

You will support fraud investigations, sanctioning, and monitoring through case management, data governance, and stakeholder reporting, including regulatory and management requirements.

Qualifications

• You have a Bachelor's Degree in a related field and 2-4 years of fraud analytics or risk analytics experience.
• Experience with antifraud, digital banking, fintech, or financial services is preferred.
• Strong analytical and communication skills with stakeholder management ability.

Responsibilities

• Monitor and optimize fraud detection processes to identify emerging risks.
• Analyze large datasets to develop fraud rules and improve reporting and automation.
• Support fraud investigations, monitoring, and case management with governance & regulatory reporting.

Skills

SQL

Power BI

Excel VBA

Data visualization

Education

Bachelor's Degree in Statistics, Mathematics, Computer Science, Information Systems, Engineering, Finance

Tools

Data warehouse

Fraud monitoring systems

Job description

Monitor and optimize fraud detection processes to identify emerging fraud risks and improve control effectiveness.

Analyze large datasets to generate insights, develop fraud detection rules, and enhance reporting and automation solutions.

Support fraud investigation, sanctioning, monitoring and follow up process and operations through case management, data governance, stakeholder reporting, including regulatory and management requirements.

What you will need to have:

Bachelor's Degree in Statistics, Mathematics, Computer Science, Information Systems, Engineering, Finance, or a related field.

2-4 years of experience in Fraud Analytics, Antifraud Operations, Risk Analytics, Data Analytics, or related functions.

Preferred experience in antifraud, risk management, digital banking, fintech, payments, e-commerce, or financial services industries with well understanding of fraud typologies, antifraud controls, and data-driven fraud detection approaches.

Strong analytical and problem-solving skills with the ability to translate data into meaningful business insights.

Experience managing stakeholders across multiple functions and effectively communicating analytical findings and recommendations.
Strong attention to detail, data quality, and process governance.

Technical Skills:

Proficiency in SQL is required.

Experience with Power BI, Excel VBA/Macro, or other data visualization and reporting tools is required.

Familiarity with data warehouse environments, reporting automation, and large-volume data analysis is preferred.

Knowledge of fraud monitoring systems, fraud detection methodologies, and investigation workflows is an advantage.

Unlock job insights

Hirer responsiveness Salary match Number of applicants

Banking & Credit More than 10,000 employees

PT Home Credit Indonesia ("Home Credit") is a technology-based financing company licensed and supervised by the Indonesian Financial Services Authority (Otoritas Jasa Keuangan/OJK), conducting its financing business activities in accordance with the applicable laws and regulations in Indonesia.

Since 2013, we has served more than 6.9 million customers, through point-of-sale financing, cash loans, and other financing solutions, all provided in a responsible and transparent manner.

Our services are accessible through more than 23,000 points of sale located in shopping centers and locations across more than 270 cities in Indonesia.

PT Home Credit Indonesia ("Home Credit") is a technology-based financing company licensed and supervised by the Indonesian Financial Services Authority (Otoritas Jasa Keuangan/OJK), conducting its financing business activities in accordance with the applicable laws and regulations in Indonesia.

Since 2013, we has served more than 6.9 million customers, through point-of-sale financing, cash loans, and other financing solutions, all provided in a responsible and transparent manner.

Our services are accessible through more than 23,000 points of sale located in shopping centers and locations across more than 270 cities in Indonesia.

Perks and benefits

• Medical Parking Bonus for all candidate
• Dental for corporate can