Data Analyst - Fraud & Risk Platform

cermati fintech group; Indonesia; On-site; IDR 80,000,000 - 120,000,000; Full time

Job summary

cermati fintech group is seeking a Fraud Analytics Specialist to identify emerging fraud trends and collaborate with Risk, Data Science, Engineering, Product, and Operations to enforce prevention rules. You will monitor metrics and help shape long-term fraud strategies.

The ideal candidate has a degree in related field, 1+ year antifraud/risk experience (fresh grads welcome), strong SQL/BigQuery skills, and fluent English. Join a fast-growing team improving digital security in Indonesia.

Qualifications

• Bachelor's degree in computer science, informatics, or computer engineering from a reputable university.
• 1+ years antifraud/risk experience; fresh graduates welcome.
• Proficient in English.

Responsibilities

• Identify new fraud trends through data analysis and metrics tracking.
• Collaborate with Risk, Data Science, Engineering, Product Management, Operations to enforce fraud rules.
• Assess and optimize operational fraud metrics for long-term tracking.

Skills

Analytical thinking

Communication skills

English proficiency

Self-driven

Strong control attitude

Education

Bachelor's degree in computer science / informatics / computer engineering

Tools

SQL

BigQuery

Job description

Job Description

• Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
• Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
• Assess, define, and optimize relevant operational fraud metrics for long-term tracking

Qualifications

• Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
• Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
• Having knowledge in SQL / Bigquery, etc.
• Good communication and interpersonal skills
• Good analytical skills
• Highly motivated, self-driven and strong control attitude
• Proficient in English language