Senior Fraud & Risk Strategist

NexTbil Tech; Kota Medan ᯔᯩᯑᯉ᯲; On-site; IDR 120,000,000 - 240,000,000; Full time

Benefits offered by this job

Competitive compensation

Health insurance

Meal allowance

Career growth opportunities

Job summary

Business Support Solutions in Medan, Indonesia, seeks a Fraud and Risk Analyst to monitor transactions, conduct investigations, and assess risk across customer operations.

You will apply data-driven analysis to detect fraud patterns, recommend mitigations, and help enhance detection processes. Strong analytical skills, attention to detail, and integrity are essential.

Join a team delivering strategic governance, compliance, and secure, scalable solutions across markets.

Qualifications

• Bachelor’s degree in Finance, Business Administration, Data Analytics, or related field.
• Proven experience in fraud detection, risk analysis, AML, or similar role in online gaming, fintech, or e-commerce preferred.
• Strong analytical and problem-solving skills with a data-driven mindset.
• Excellent attention to detail and ability to spot patterns in large data sets.

Responsibilities

• Identify and act on syndicates, bonus abusers, and multi-accounting through data analysis.
• Implement company policies and procedures in daily operations.
• Compile and manage fraud cases as case studies for reporting.
• Provide accurate reporting on cases and financial impact.
• Review customers' financials and betting patterns to flag high-risk accounts.
• Identify risks and recommend improvements to detection processes.

Skills

Fraud detection

Risk analysis

AML

Data-driven mindset

Analytical thinking

Communication & reporting

Education

Bachelor's degree in Finance or related field

Tools

Fraud prevention tools

Risk management systems

Data analysis platforms

Job description

Business Support Solutions in Medan, Indonesia, seeks a Fraud and Risk Analyst to monitor transactions, conduct investigations, and assess risk across customer operations.

You will apply data-driven analysis to detect fraud patterns, recommend mitigations, and help enhance detection processes. Strong analytical skills, attention to detail, and integrity are essential.

Join a team delivering strategic governance, compliance, and secure, scalable solutions across markets.