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Fraud Junior Analyst - Risk Platform at Cermati.com

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Data Analysis, Fraud Prevention, SQL, Bigquery, Communication, Interpersonal Skills, Analytical Skills, Self-Driven, Control Attitude, English Proficiency

Industry

Financial Services

Description

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

Responsibilities

The Fraud Junior Analyst will identify new fraud trends through data analysis and collaborate with various internal stakeholders to enforce fraud prevention strategies. They will also assess and optimize operational fraud metrics for long-term tracking.