The Role
Analyze fraud and abuse data to identify emerging trends, track and optimize operational risk metrics, and support fraud prevention enforcement. Collaborate with Risk, Data Science, Engineering, Product, and Operations stakeholders to improve detection strategies and controls.
Summary Generated by Built In
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
- 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
Skills Required
- Bachelor's degree in computer science, informatics, computer engineering, or a related field
- At least 1 year of experience in antifraud or risk
- Knowledge of SQL and BigQuery or similar tools
- Good communication and interpersonal skills
- Strong analytical skills
- Proficient in English
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The Company
What We Do
We are a technology startup that engages in the Indonesian financial technology area. We are based in Jakarta and we're founded by ex-silicon valley engineers. Our vision is to use technology to make financial information more available and more useful to everyone. Our mission is to enable people to take control of their financial situation and save a lot of money by doing so. Our products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.
