Fraud Junior Analyst Risk Platform
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
- 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 :
- Bachelors 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
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
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 ... View more
