Fraud Risk Analyst - Digital Lending & Analytics

PT Amartha Mikro Fintek; Jakarta Selatan; On-site; IDR 111,600,000 - 167,400,000; Full time

Job summary

A leading financial technology firm in Jakarta Selatan is seeking a skilled professional to join their digital risk management team. This role focuses on establishing fraud detection frameworks, conducting in-depth fraud analytics, and collaborating with data science teams to safeguard digital lending initiatives. The ideal candidate has a bachelor's degree and 2+ years of experience in fraud risk management. Strong skills in data analytics and SQL are required. This position offers opportunities to work within a diverse and inclusive workplace.

Qualifications

• 2+ years’ experience in fraud risk management, preferably in digital lending.
• Strong knowledge of fraud patterns and analytics.
• Proven track record in developing risk frameworks for digital products.

Responsibilities

• Establish fraud detection frameworks using analytics and machine learning.
• Conduct fraud analytics and develop risk scoring for promo abuse.
• Collaborate with data science teams to develop detection algorithms.

Skills

Data Analytics

SQL

Fraud Detection Tools

Fraud Risk Management

Communication Skills

Education

Bachelor’s degree in Finance, Economics, Engineering, Business Administration, or related field

Job description

A leading financial technology firm in Jakarta Selatan is seeking a skilled professional to join their digital risk management team. This role focuses on establishing fraud detection frameworks, conducting in-depth fraud analytics, and collaborating with data science teams to safeguard digital lending initiatives. The ideal candidate has a bachelor's degree and 2+ years of experience in fraud risk management. Strong skills in data analytics and SQL are required. This position offers opportunities to work within a diverse and inclusive workplace.