Fraud & Risk Data Analyst: Detect Trends & Mitigate

Cermati.com

Jakarta Pusat

On-site

IDR 180,000,000 - 260,000,000

Full time

14 days+

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Job summary

Cermati.com in Jakarta is seeking a Fraud Analyst to identify new, emerging fraud trends through data analysis and metrics tracking, mitigating risks. You will collaborate with Risk, Data Science, Engineering, Product, and Operations to enforce prevention rules and define long-term fraud metrics.

Strong SQL/BigQuery knowledge and English proficiency are required; fresh graduates are welcome to apply. The role offers a dynamic environment with cross-functional teamwork and opportunities to impact

Qualifications

Bachelor's degree in CS/informatics/engineering from a reputable university.
1+ year antifraud/risk experience; fresh graduates welcome.
Knowledge of SQL, BigQuery, etc.
Strong communication and interpersonal skills.
Strong analytical skills and self-driven attitude.
Proficient in English.

Responsibilities

Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks.
Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies.
Assess, define, and optimize relevant operational fraud metrics for long-term tracking.