Data Analyst - Fraud & Risk Platform

Cermati.com; Jakarta Pusat; On-site; IDR 180,000,000 - 260,000,000; Full time

Job summary

Cermati.com in Jakarta is seeking a Fraud Analyst to identify new, emerging fraud trends through data analysis and metrics tracking, mitigating risks. You will collaborate with Risk, Data Science, Engineering, Product, and Operations to enforce prevention rules and define long-term fraud metrics.

Strong SQL/BigQuery knowledge and English proficiency are required; fresh graduates are welcome to apply. The role offers a dynamic environment with cross-functional teamwork and opportunities to impact

Qualifications

• Bachelor's degree in CS/informatics/engineering from a reputable university.
• 1+ year antifraud/risk experience; fresh graduates welcome.
• Knowledge of SQL, BigQuery, etc.
• Strong communication and interpersonal skills.
• Strong analytical skills and self-driven attitude.
• Proficient in English.

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

Analytical

English

Self-motivated

Education

Bachelor's degree in CS / 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