Fraud Prevention Analyst - Data-Driven Risk Insights

Amartha Financial; Jakarta Timur; On-site; IDR 167,400,000 - 279,000,000; Full time

Job summary

Amartha Financial is seeking a Fraud Prevention Analyst to enhance its lending ecosystem. The ideal candidate will monitor loan performance, analyze potential fraud risks, and collaborate with various teams. A Bachelor's degree in a relevant field and 1-3 years of experience in fraud prevention or risk management are required. Strong analytical skills, communication abilities, and familiarity with Excel and SQL are essential. Join Amartha to contribute to a diverse workplace focused on inclusion and equitable opportunities.

Qualifications

• Minimum 1-3 years of experience in Fraud Prevention, Risk Management, or Lending Analytics.
• Ability to identify abnormal patterns, portfolio anomalies, and potential fraud indicators.
• Detail-oriented, proactive, and able to work under tight timelines.

Responsibilities

• Monitor lending portfolio performance for signs of fraud and suspicious patterns.
• Analyze repayment trends and customer behavior to detect potential fraud risks.
• Collaborate with teams to implement preventive actions to mitigate fraud exposure.

Skills

Analytical skills

Communication skills

Microsoft Excel/Google Sheets

SQL

Education

Bachelor's degree in Statistics, Business, Economics, or related fields

Tools

BI tools

Job description

Amartha Financial is seeking a Fraud Prevention Analyst to enhance its lending ecosystem. The ideal candidate will monitor loan performance, analyze potential fraud risks, and collaborate with various teams. A Bachelor's degree in a relevant field and 1-3 years of experience in fraud prevention or risk management are required. Strong analytical skills, communication abilities, and familiarity with Excel and SQL are essential. Join Amartha to contribute to a diverse workplace focused on inclusion and equitable opportunities.