Data Scientist

DANA Indonesia

Jakarta Pusat

On-site

IDR 300,000,000 - 420,000,000

Full time

9 days ago

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

DANA Indonesia is seeking an Automation Data Scientist in Jakarta to design, build, and productionize machine learning and LLM-based automation for KYB merchant onboarding and risk decisioning. You will transform manual verification into auditable, scalable systems to support growth and compliance.

Collaborate with cross-functional teams to translate business requirements into data-driven solutions, monitor model performance, and ensure governance while staying current with AI trends and

Qualifications

  • Bachelor's degree in a quantitative field.
  • 2+ years of practical Data Scientist experience deploying ML models to production.
  • Strong knowledge of ML, NLP, LLMs, CV, clustering, and tree-based algorithms.
  • Proficient in Python and SQL with Spark/Airflow/MLflow experience.
  • Experience building scalable data pipelines with data quality.
  • Strong software engineering practices (Git, unit testing, CI/CD).
  • Excellent written and verbal communication; able to translate business needs into AI solutions.
  • Fluent in English and Bahasa Indonesia.
  • Experience in fintech/payments/KYC/KYB/AML/fraud detection.
  • Familiarity with MLOps, cloud, API development, and containerization.
  • Experience with graph analytics and multilingual NLP/LLMs; aware of Indonesian regulations.

Responsibilities

  • Design, build, and productionize ML, statistical, and LLM-based automation solutions for merchant risk and KYB.
  • Develop automated verification, classification, and decisioning models to improve onboarding.
  • Build and maintain end-to-end ML pipelines including feature engineering, deployment, monitoring, and retraining.
  • Monitor model performance, data quality, governance to ensure auditable decisions.
  • Collaborate with Product, Engineering, Risk, Compliance, and Merchant Operations to translate needs into automation.
  • Experiment and optimize thresholds to balance fraud prevention with growth.
  • Communicate insights and model performance to technical and non-technical stakeholders; ensure data privacy.
  • Stay up-to-date with data science trends and pursue continuous learning.

Skills

Machine learning
Python
SQL
NLP/LLMs
Data pipelines
MLOps
Git
CI/CD
English
Bahasa Indonesia

Education

Bachelor's degree in Computer Science/Statistics/Math/Engineering

Tools

Spark
Airflow
MLflow
TensorFlow
PyTorch
Git

Job description

We are looking for an Automation Data Scientist to design, build, and productionize machine learning, statistical, and LLM-based automation solutions for DANA's KYB merchant onboarding and merchant risk decisioning. This role will help transform manual verification and review processes into automated, monitored, and auditable decision-making systems, enabling the business to scale merchant onboarding, improve operational efficiency, and reduce fraud and compliance risks through data-driven intelligence.

You’ll be working on:
  • Design, build, and deploy machine learning, statistical, and LLM-based solutions for merchant risk detection and KYB automation.
  • Develop automated verification, classification, and decisioning models to improve onboarding efficiency and reduce manual reviews.
  • Build and maintain scalable end-to-end ML pipelines, including feature engineering, model deployment, monitoring, and retraining.
  • Monitor model performance, data quality, and governance to ensure reliable, auditable, and compliant decision-making.
  • Partner with Product, Engineering, Risk, Compliance, and Merchant Operations to translate business requirements into data-driven automation solutions.
  • Conduct experiments and optimize decision thresholds to balance fraud prevention, merchant experience, and business growth.
  • Communicate insights, model performance, and recommendations effectively to technical and non-technical stakeholders while ensuring compliance with data privacy and governance standards.
  • Keeping up to date with the latest technology trends in data science, machine learning, and large language models, and actively pursuing continuous learning opportunities.
Qualifications:
  • Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, or a related quantitative field.
  • 2+ years of practical experience as a Data Scientist with hands-on experience delivering ML models into production.
  • Strong knowledge of machine learning, statistical modeling, and practical experience with NLP, LLMs, computer vision, clustering, and tree-based algorithms.
  • Proficient in Python (pandas, NumPy, scikit-learn, TensorFlow/PyTorch) and strong SQL, with experience using ML and data engineering tools such as Spark, Airflow, and MLflow.
  • Experience building scalable data pipelines, feature engineering, data transformation, and ensuring data quality for analytical and production use.
  • Excellent programming skills with clean, modular code and software engineering best practices (Git, unit testing, code reviews, and CI/CD).
  • Strong problem-solving skills with a data-driven mindset and the ability to translate business needs into AI/ML solutions.
  • Excellent written and verbal communication skills, with the ability to present complex technical concepts to both technical and business stakeholders.
  • Self-starter with the ability to work independently and collaborate effectively across Product, Engineering, Risk, and Compliance teams.
  • Proficient in English and Bahasa Indonesia.
  • Experience in fintech, payments, digital banking, or merchant risk, KYC/KYB, AML, or fraud detection.
  • Familiarity with MLOps, cloud platforms, API development, and containerization.
  • Experience with graph analytics, multilingual NLP/LLMs, and Indonesian regulatory requirements (UU PDP, BI/OJK).
  • Passion for leveraging AI and automation to solve complex business problems.
Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Automation Data Scientist: KYB & Merchant Risk (ML/LLM)
Automation Data Scientist: KYB & Merchant Risk (ML/LLM)

DANA Indonesia • Jakarta Pusat

On-site
IDR 300,000,000 - 420,000,000
Data Scientist
Data Scientist

Krom • Daerah Khusus Ibukota Jakarta

On-site
IDR 356,061,000 - 712,124,000
Head of Data Analytics & Science
Head of Data Analytics & Science

BukuWarung • Daerah Khusus Ibukota Jakarta

On-site
IDR 400,000,000 - 600,000,000
Data Scientist (AI Automation & LLM Systems)
Data Scientist (AI Automation & LLM Systems)

OCBC Indonesia • Tangerang Selatan

On-site
IDR 400,000,000 - 800,000,000
Senior Product Manager - Risk, Trust & Safety
Senior Product Manager - Risk, Trust & Safety

BukuWarung • Daerah Khusus Ibukota Jakarta

On-site
IDR 338,237,000 - 507,357,000
Data Scientist
Data Scientist

PT ITSEC Asia Tbk • Jakarta Selatan

On-site
Data Analytics Manager
Data Analytics Manager

BukuWarung • Daerah Khusus Ibukota Jakarta

On-site
Fraud Investigation Analytics Lead
Fraud Investigation Analytics Lead

Traveloka • Banten

On-site
IDR 360,000,000 - 600,000,000
Data Scientist: AI & ML for Banking, Risk & Fraud
Data Scientist: AI & ML for Banking, Risk & Fraud

Krom • Daerah Khusus Ibukota Jakarta

On-site
IDR 356,061,000 - 712,124,000
Data Analyst (Talent Pool)
Data Analyst (Talent Pool)

Amar Bank • Daerah Khusus Ibukota Jakarta

On-site