Data Analyst - Fraud & Risk Platform

Indodana

Jakarta Pusat

On-site

IDR 180,000,000 - 240,000,000

Full time

3 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Indodana is seeking a Fraud Analyst to identify emerging fraud trends through data analysis and metrics tracking to mitigate risks. You will collaborate with Risk, Data Science, Engineering, Product Management, Operations, and others to enforce fraud prevention rules and detection strategies.

You will assess and optimize operational fraud metrics for long-term tracking, with 1+ years antifraud/risk experience welcomed.

Qualifications

  • Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
  • 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

Responsibilities

  • 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

Skills

Analytical skills
Communication skills
Interpersonal skills
Self-motivated
Control mindset
English proficiency

Education

Bachelor's degree in computer science, informatics, computer engineering, or related field

Tools

SQL
BigQuery

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
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
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Data Analyst - Fraud & Risk Platform
Data Analyst - Fraud & Risk Platform

Cermati Fintech Group • Jakarta Pusat

On-site
IDR 144,000,000 - 192,000,000
Data Analyst - Fraud & Risk Platform
Data Analyst - Fraud & Risk Platform

Cermati.com • Jakarta Pusat

On-site
IDR 180,000,000 - 260,000,000
Data Analyst - Fraud & Risk Platform
Data Analyst - Fraud & Risk Platform

Cermati • Jakarta Pusat

On-site
IDR 150,000,000 - 210,000,000
Fraud Junior Analyst - Risk Platform
Fraud Junior Analyst - Risk Platform

Indodana • Jakarta Pusat

On-site
IDR 78,120,000 - 133,920,000
Junior Fraud Analyst
Junior Fraud Analyst

Paramadina • Jakarta Pusat

On-site
IDR 180,000,000 - 300,000,000
Fraud Risk Analytics Specialist - Data Platform
Fraud Risk Analytics Specialist - Data Platform

Indodana • Jakarta Pusat

On-site
IDR 180,000,000 - 240,000,000
Fraud Analyst
Fraud Analyst

PT ELISTEC INFORMATIKA UTAMA • Jakarta Pusat

On-site
IDR 133,920,000 - 245,520,000
Fraud Analytics & Operations Leader
Fraud Analytics & Operations Leader

Kredivo Group • Jakarta Pusat

On-site
IDR 900,000,000 - 1,600,000,000
Fraud Monitoring
Fraud Monitoring

RecruiterPal • Indonesia

On-site
IDR 50,000,000 - 80,000,000
Fraud & Risk Data Analyst: Detect Trends & Mitigate
Fraud & Risk Data Analyst: Detect Trends & Mitigate

Cermati.com • Jakarta Pusat

On-site
IDR 180,000,000 - 260,000,000