Digital Product Fraud Analyst

About the Role

The role holder is expected to contribute to the four pillars of the Digital Product Risk Engine, by engaging in the identification, assessment, control, and review of risks, specifically in the domain of fraud risk. The role holder is also expected to drive and manage initiatives or strategies related to fraud risk that can significantly contribute to solving business problems and become a subject matter expert for the fraud risk area.

What you will do

Fraud Risk Strategy:

• Create RFC or PRD related to fraud risk prevention or mitigation in the form of application features, additional authorization, operationalization of scores, etc.
• Drive and influence the prioritization and timely implementation of such initiatives.
• Be the first line of defense in the fraud risk domain in the business line.
• Stay ahead of fraudulent modus operandi or trends, including but not limited to account takeover and misuse of promotions.

Fraud Analysis:

• Identify process improvements and automate where possible to reduce manual procedures and minimize human errors.
• Instill data-based thinking and processes about anti-fraud investigations or procedures by creating dashboards, absorbing primary data sources, etc.

Fraud Risk Control:

• Present key fraud risk trends and increasing senior leadership.
• Evaluate the effectiveness of rules or risk initiatives against fraud numbers.
• Introduce measures to combat ineffectiveness or solve root causes of rules or risk initiatives that are not performing as expected.

What you need to have

• Data analytics and processing skills: SQL queries preferred
• 4 years of experience in Fraud Risk Management - Experience with Fraud Management System preferred
• Industry-specific anti-fraud domain knowledge: technical use cases, solutions, or benchmarks
• Minimum Bachelor's Degree (S1)
• Project management skills.
• BSMR level 3 Certification required
• Data visualization skills: Google Data Studio preferred