Data Analyst - Fraud & Risk Platform

Cermati; Jakarta Pusat; On-site; IDR 150,000,000 - 210,000,000; Full time

Job summary

Cermati is seeking a detail-oriented antifraud analyst in Jakarta to identify emerging fraud patterns through data analysis and metrics tracking. You will work with Risk, Data Science, Engineering, and Product teams to implement effective detection strategies and ensure enforcement of fraud prevention rules.

Ideal candidates hold a Bachelor's in a technical field, have 1+ years in antifraud or risk, and possess SQL or BigQuery skills, strong communication, and analytical abilities to drive risk

Qualifications

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

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

Communication skills

Analytical skills

Education

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

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

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