Kredivo is hiring an Fraud Analytics Manager in the Indonesia Office who will be to lead the fraud analytics team which is responsible for monitoring and detecting potential fraudulent activity in the Kredivo ecosystem. This position will report to the Fraud Analytics Lead and will be accountable for establishing and maintaining fraud controls.
In this role you will also be responsible for reviewing fraud alerts performance, identifying potential fraud trends and analyzing signs of users suspicious behavior which leads to produce or update fraud controls or policies. You will also work closely with other teams, such as Business Development, Customer Service, Product and Risk Management, to develop and implement fraud prevention strategies and policies. Additionally, you will need to keep up-to-date with the latest fraud detection technologies and tools and participate in regular team meetings. Your efforts will be crucial in ensuring the safety and security of the Kredivo business and maintaining customer trust and confidence.
About the job:
- Mentoring and reviewing fraud analysts to deliver detailed profound analysis and actionable insights.
- Extract - Transform - Load (ETL) to maintain and establish fraud data foundations used for continuous analysis and monitoring through query from internal data warehouse.
- Monitoring fraud alerts effectiveness and continuously tuning fraud alerts to ensure high precision and recall to catch positive fraud cases.
- Analyzing transaction, user onboarding, merchant, device intelligence, and sales team behavior data and patterns to identify potential fraud trends and patterns.
- Collaborating with other departments, Business Development, Customer Service, Product and Risk Management, to develop and implement fraud prevention strategies and policies.
- Staying up-to-date on the latest fraud detection technologies and tools and participating in team meetings.
- Providing regular reports to management on fraud control performance and initiatives.
About you:
- A minimum of 7 years’ hands-on experience in a data analytics role.
- Experience in anti-fraud for digital banking and/or financial technology companies will be a significant plus.
- A minimum of 1 year of experience in leading an analytics team.
- Basic python programming is a plus.
- Advance knowledge in SQL and statistics is a must.
- Strong analytical skills and put attention on details.
- Conversational ability in English is a must.
- Strong and highly motivated with a positive mindset.
- Collaborative and comfortable working in a dynamic and fast-paced environment.
If this sounds like you, we would love to hear from you!
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Skills Required
- Minimum 7 years hands-on experience in a data analytics role
- Minimum 1 year experience leading an analytics team
- Advanced knowledge in SQL
- Advanced knowledge in statistics
- Conversational ability in English
- Experience with ETL and querying internal data warehouses
- Experience monitoring and tuning fraud alerts
- Strong analytical skills and attention to detail
- Collaborative and comfortable working in a dynamic fast-paced environment
- Experience in anti-fraud for digital banking or fintech
- Basic Python programming
What We Do
Kredivo Group is Southeast Asia’s leading provider of digital financial services through its brands Kredivo, KrediFazz and Krom. Kredivo is the leading digital credit platform in Indonesia and Vietnam that gives customers instant credit financing for ecommerce and offline purchases, and personal loans, based on real-time decisioning. Kredivo users can buy now and pay later across the entirety of Indonesia’s retail commerce network with one of the lowest interest rates amongst digital credit providers in the country. Krom Bank Indonesia (formerly known as Bank Bisnis Internasional, IDX: BBSI) is the group’s bank entity and the operator of the Indonesian neobank Krom. Kredivo Group is backed by leading financial and strategic investors such as Mizuho Financial Group, Square Peg Capital, Jungle Ventures, Naver Corp, Mirae Asset, Telkom Indonesia and Victory Park Capital among others
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