Cermati.com
Fraud Junior Analyst - Risk Platform
TLDR
Identify emerging fraud trends through data analysis; collaborate to enforce fraud prevention rules and optimize operational fraud metrics.
- 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
Cermati.com is a financial technology startup that operates as a comprehensive online marketplace, making it easy for Indonesians to find and apply for a wide range of financial products. By streamlining access to loans, credit, and other financial services, Cermati.com is committed to promoting financial inclusion and simplifying the financial decision-making process in Indonesia.
Junior Analyst