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Fraud Junior Analyst - Risk Platform

Posted 16 days ago

OfficeJakarta, Jakarta, IndonesiaEN

Job Description

  • 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

Qualifications

  • Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
  • Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
  • Having knowledge in SQL / Bigquery, etc.
  • Good communication and interpersonal skills
  • Good analytical skills
  • Highly motivated, self-driven and strong control attitude
  • Proficient in English language
Job details
Workplace
Office
Location
Jakarta, Jakarta, Indonesia
Experience
EN

Ajukan Indodana PayLater sekarang juga. Aplikasi PayLater yang menawarkan fasilitas cicilan tanpa kartu kredit untuk belanja online dengan proses yang cepat.

Employees
1123
Industry
Financial Services
Headquarters
DKI Jakarta, Jakarta Pusat
Founded
2018
Company location
Plaza Bank Index (Plaza Permata) 12th floor, Jl.M.H Thamrin No. 57, DKI Jakarta, Jakarta Pusat 10350, ID
Specialties
fintech, artificial inteligence, lending, micro lending, machine learning, deep learning, p2p lending, p2p, and financial technology

Key team members

Ronny Wijaya

Ronny Wijaya

Helping through Fintech

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