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Data Analyst - Fraud & Risk Platform

JakartaOn-siteFull-time

AI Summary

Identifies emerging fraud and abuse trends through data analysis and metrics tracking to mitigate risks, and collaborates with stakeholders to enforce fraud prevention rules.

About this role

Data Analyst - Fraud & Risk Platform

  • 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

Skills

BigQueryData AnalysisFraud DetectionMetrics TrackingRisk AssessmentSQL

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