Fraud Investigation Specialist

PT Sejahtera Sama Kita; Jakarta Selatan; On-site; IDR 180,000,000 - 240,000,000; Full time

Job summary

PT Sejahtera Sama Kita is seeking a detail-oriented Fraud Analyst to identify, investigate, and prevent fraudulent activities by analyzing large datasets, including transactions and user behaviour. You will detect patterns, conduct investigations, and collaborate with cross-functional teams to strengthen fraud detection.

The ideal candidate has a bachelor’s degree, at least 2 years in fraud analytics, strong data-analysis skills, and experience with Excel, SQL, and BI tools.

Qualifications

• Bachelor's degree in any field from a reputable university.
• Minimum 2 years of experience in fraud investigations, fraud analytics or risk analytics within fintech, banking, or P2P lending.
• Strong data analysis and reporting skills with Excel, Word, PPT; experience in SQL and BI tools (Quick BI) is a plus.
• Familiar with Fraud Detection Systems (FDS) or Decision Engine.
• Strong analytical mindset with high attention to detail and curiosity about user behaviour.

Responsibilities

• Analyze large datasets such as transactions, applications, and user behaviour to identify fraud patterns and anomalies.
• Investigate fraud cases and review transaction history, including merchant, area, and other related fraud indicators.
• Collaborate with other division & department to improve the investigation process.
• Work with internal stakeholders to enhance the Fraud Detection System and detection rules.
• Provide recommendations for corrective actions and fraud prevention.
• Prepare weekly and monthly fraud reports.

Skills

Data analysis

Excel

Word

PowerPoint

SQL

Quick BI

Fraud Detection Systems

Decision Engine

Analytical mindset

Education

Bachelor's degree

Tools

SQL

Quick BI

Excel

Word

PowerPoint

Job description

We are looking for a detail-oriented and analytical Fraud Analyst to identify, investigate, and prevent fraudulent activities by analyzing large datasets, including transactions, applications, and user behaviour. This role is responsible for detecting fraud patterns and anomalies, conducting in-depth investigations, reviewing transaction histories and relevant fraud indicators, and collaborating with cross-functional teams to strengthen fraud detection processes and systems. The successful candidate will also contribute to enhancing fraud detection rules, recommending corrective and preventive actions, and preparing regular weekly and monthly fraud reports to support effective fraud risk management and decision-making.

What You Will Do

• Analyze large datasets such as transactions, applications, and user behaviour to identify fraud patterns and anomalies,
• Investigate fraud cases and review transaction history, including merchant, area, and other related fraud indicators,
• Collaborate with other division & department to improve the investigation process,
• Work with internal stakeholders to enhance the Fraud Detection System and detection rules,
• Provide recommendations for corrective actions and fraud prevention,
• Prepare weekly and monthly fraud reports.

What You Will Need to Have

• Bachelor’s degree in any field from a reputable university,
• Minimum 2 years of experience in fraud investigations, fraud analytics or risk analytics within fintech, banking, or P2P lending industry.
• Strong skills in data analysis and reporting tools such as Excel, Word, PPT and experience in SQL and BI tools (Quick BI) is a plus.
• Familiar with Fraud Detection Systems (FDS) or Decision Engine.
• Strong analytical mindset with high attention to detail and curiosity about user behaviour.