Fraud Junior Analyst - Risk Platform

Jakarta , Indonesia
full-time

AI overview

Analyze fraud patterns and collaborate with various teams to create effective strategies for risk mitigation in a dynamic environment.
  • 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 is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same culture of openness, transparency, drive and meritocracy as Silicon Valley companies. Join us in our cause to build a world class fintech company in Indonesia.

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