Fraud Analytics Specialist: Detect & Optimize Risk

PT Home Credit Indonesia; Jakarta Utara; On-site; IDR 180,000,000 - 240,000,000; Full time

Benefits offered by this job

Medical Parking Bonus for all candiate

Dental for corporate can

Job summary

PT Home Credit Indonesia is seeking a fraud analytics professional to monitor and optimize fraud detection processes, identify emerging risks, and improve control effectiveness. You will analyze large datasets to develop detection rules and enhance reporting and automation.

You will support fraud investigations, sanctioning, and monitoring through case management, data governance, and stakeholder reporting, including regulatory and management requirements.

Qualifications

• You have a Bachelor's Degree in a related field and 2-4 years of fraud analytics or risk analytics experience.
• Experience with antifraud, digital banking, fintech, or financial services is preferred.
• Strong analytical and communication skills with stakeholder management ability.

Responsibilities

• Monitor and optimize fraud detection processes to identify emerging risks.
• Analyze large datasets to develop fraud rules and improve reporting and automation.
• Support fraud investigations, monitoring, and case management with governance & regulatory reporting.

Skills

SQL

Power BI

Excel VBA

Data visualization

Education

Bachelor's Degree in Statistics, Mathematics, Computer Science, Information Systems, Engineering, Finance

Tools

Data warehouse

Fraud monitoring systems

Job description

PT Home Credit Indonesia is seeking a fraud analytics professional to monitor and optimize fraud detection processes, identify emerging risks, and improve control effectiveness. You will analyze large datasets to develop detection rules and enhance reporting and automation.

You will support fraud investigations, sanctioning, and monitoring through case management, data governance, and stakeholder reporting, including regulatory and management requirements.