Fraud Risk Analyst: Detect, Investigate & Prevent

Kredivo; Jakarta Pusat; On-site; IDR 66,960,000 - 133,920,000; Full time

Job summary

Kredivo is seeking a Fraud Reviewer to analyze high-frequency transaction data and user behavior to identify fraudulent or high-risk transactions. You will regularly review suspicious transactions, conduct investigations, and assess new merchant registrations for risk factors while monitoring for brand-related fraud across social media and user apps.

Ideal candidates have a Bachelor's degree or equivalent experience, at least 2 years in fraud detection or investigation, strong analytical and

Qualifications

• Bachelor's degree in a related field or equivalent experience.
• At least 2 years experience in fraud detection or investigation.

Responsibilities

• Review suspicious transactions on a daily basis and take appropriate action.
• Conduct thorough investigations into merchants flagged for suspicious behavior or high-risk activities.
• Assess new merchant registrations to identify any potential risk factors
• Investigate hack complaints reported by users
• Monitor social media platforms for fraudulent activity related to our brand and take necessary steps to report and mitigate risks
• Review apps installed by users for any signs of suspicious activity or potential security risks

Skills

Analytical skills

Communication

Interpersonal skills

Education

Bachelor's degree in related field

Tools

SQL

Job description

Kredivo is seeking a Fraud Reviewer to analyze high-frequency transaction data and user behavior to identify fraudulent or high-risk transactions. You will regularly review suspicious transactions, conduct investigations, and assess new merchant registrations for risk factors while monitoring for brand-related fraud across social media and user apps.

Ideal candidates have a Bachelor's degree or equivalent experience, at least 2 years in fraud detection or investigation, strong analytical and