Senior Fraud Analyst (Risk Platform)

Details of the offer

**Job Description**:

- Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
- Recommend short-term solutions and long-term prevention strategies at the strategic and tactical levels, balancing the business vision and implementation feasibility
- Assess, define, and optimize relevant operational fraud metrics for long-term tracking
- Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
- Engage with external partners and stakeholders, when necessary, to drive operational improvements to manage and mitigate fraud risks
- Identify blockers, conflicts, and risks to fraud projects and seek solutions to drive timely execution

**Qualifications**:

- Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
- Having 2+ years experience in antifraud/risk
- Having knowledge in SQL / Bigquery / Python / R language, etc.
- Good communication and interpersonal skills
- Good analytical skills
- Highly motivated, self-driven, able to work without close supervision, making decisions, and strong control attitude
- Proficient in English language


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Sap Fico (Group Reporting) Consultant

Introduction Your Role and Responsibilities As a Consultant you will serve as a client-facing practitioner who will sells, leads and implements expert serv...


Ibm - Jakarta

Published a month ago

Associate, Principal Investors And Private Equity

**Locations**: Indonesia | Vietnam Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challeng...


Boston Consulting Group - Jakarta

Published a month ago

Actuarial Manager

The Company: Our client is a is a part of the state-owned insurance and reinsurance group based in Jakarta, Indonesia. It was established in 1994 to provide ...


Avomind - Jakarta

Published a month ago

Actuary Pricing

We are currently building the #1 Insurtech in Southeast Asia that helps people to reach insurance in the most efficient way. Therefore we need talent with gr...


Fuse - Jakarta

Published a month ago

Built at: 2024-11-24T06:11:34.638Z