Fraud Analytics Associate

RecruiterPal; Indonesia; On-site; IDR 60,000,000 - 120,000,000; Full time

Job summary

ALTO Network is seeking a Fraud Analyst to support detection, prevention, and investigation of suspicious activity. You will monitor transactions, analyze data, and flag potential fraud using tools like SQL, Excel, and Splunk.

The role involves supporting investigations and ensuring regulatory compliance. Candidate will work with AML/KYC regulations, data visualization, and basic data modeling to identify patterns and report findings.

Qualifications

• AML and KYC regulations.
• Fraud reporting requirement.
• Data analysis.
• Data modeling.
• Data visualization.

Responsibilities

• Assist in monitoring transactions, analyzing data, and identifying patterns or anomalies that may indicate fraudulent activity.
• Use fraud detection tools and techniques to flag suspicious transactions or behavior.
• Conduct basic data analysis to review transactional data, customer profiles, and financial records for potential fraud indicators.
• Support fraud investigations by gathering evidence, conducting research, and assisting in interviews with suspects or witnesses.
• Follow investigative procedures and protocols under the guidance of senior analysts.
• Assist in ensuring compliance with anti-fraud regulations, industry standards, and internal policies.
• Help in preparing regulatory reports and documentation as needed

Skills

AML & KYC regulations

Fraud reporting

Data analysis

Problem-Solving

Tools

SQL

Excel

SAS

R

Python

Splunk

Job description

ALTO Network is seeking a Fraud Analyst to support detection, prevention, and investigation of suspicious activity. You will monitor transactions, analyze data, and flag potential fraud using tools like SQL, Excel, and Splunk.

The role involves supporting investigations and ensuring regulatory compliance. Candidate will work with AML/KYC regulations, data visualization, and basic data modeling to identify patterns and report findings.