Junior Fraud Analyst

Flip; Jakarta Pusat; On-site; IDR 66,960,000 - 100,440,000; Full time

Job summary

Flip in Jakarta is seeking a Fraud Analyst to safeguard users and the platform by analyzing data patterns, building detection rules, and collaborating with product, engineering and operations to reduce fraud risk.

You will turn raw data into actionable insights, run experiments for detection improvements, and support cost-saving initiatives in a fast-growing startup environment.

Qualifications

• Fresh graduate from Computer Science, Mathematics, or any relevant majors are open.
• Proficiency in SQL and at least one scripting language (ideally Python or R).
• Ability to use statistical inference and experimentation to drive actionable recommendations.
• Comfort with transforming raw data to build custom data sets when necessary.
• Aptitude for selecting the right tools to maximize efficiency, balancing speed and accuracy.
• Experience working in a fast-growing start-up environment.
• Experience in fraud detection, data analytics, or related fields within financial services is preferred.
• Ability to design and implement collaborative processes with ops, product, and engineering teams.
• Proven track record of acting as a thought partner to product or engineering leaders, driving strategic decisions using data.

Responsibilities

• Identify & analyze patterns, trends and anomalies indicating fraudulent behavior based on data.
• Implement solutions to mitigate fraud/risk through rules, product fixes, third-party integrations, etc.
• Influence and improve organizational operations with a focus on increasing fraud/risk awareness.
• Contribute to cost-saving initiatives for the company.

Skills

SQL

Python

R

Job description

About the Role

As a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to implement effective solutions, influence operational practices, and drive strategic decisions. Your contributions will directly impact our ability to provide a secure and trustworthy experience for our users.

About Flip

What You'll Do:

• Identify & analyze patterns, trends and anomalies that indicate fraudulent behavior based on data.
• Implement solutions to mitigate fraud/risk through rules, product fixes, third-party integrations, etc.
• Influence and improve organizational operations with a focus on increasing fraud/risk awareness.
• Contribute to cost-saving initiatives for the company.

What You'll Need:

• Fresh graduate from Computer Science, Mathematics, Or any relevant majors are open
• Proficiency in SQL and at least one scripting language (ideally Python or R).
• Ability to use statistical inference and experimentation to drive actionable recommendations.
• Comfort with transforming raw data to build custom data sets when necessary.
• Aptitude for selecting the right tools to maximize efficiency, balancing speed and accuracy.
• Experience working in a fast-growing start-up environment.
• Experience in the fraud detection, data analytics, or related fields within financial service industry is preferred
• Ability to design and implement collaborative processes with ops, product, and engineering teams.
• Proven track record of acting as a thought partner to product or engineering leaders, driving strategic decisions using data.