Fraud Analyst Jobs

Fraud Analyst

Placement in Alam Sutera, South Tangerang (Hybrid)

About Super

We are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. Aplikasi Super goes beyond passion and creativity to decipher social issues in our surroundings

Key Responsibilities

• Investigating suspicious transactions and conducting thorough research to gather evidence and determine fraudulent activity.
• Develop and implement anti-fraud policies, fraud risk management, anti-fraud surveillance and analytics, scenario effectiveness review, intelligence handling and investigations, and anti-fraud reporting, training, and governance.
• Monitoring and analyzing transactions and account activities to identify and prevent fraudulent transactions.
• Maintaining accurate and detailed records of fraud cases, investigations, and actions taken.
• Staying up-to-date with industry trends, emerging fraud schemes, and new fraud detection technologies.
• Collaborating with cross-functional teams, such as risk management, finance, and legal, to address and resolve fraud-related issues.

Qualifications

• Knowledge of relevant laws, regulations, and compliance requirements related to fraud prevention (e.g., Anti-Money Laundering, Fraudulent Transactions Act).
• Bachelor's degree in Criminology, Business, Management, Law, or related fields.
• Proficiency in conducting research, gathering evidence, and conducting investigations related to fraudulent transactions.
• A minimum of 1-3 years of relevant experience in the related field is required for this position, preferably within the Tech, Logistics, or eCommerce industries.
• Knowledge of data analysis and visualization tools is a plus.

Join Super

At Super, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.

If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.

#GabungSedulurSuper and help solve Indonesia’s unequal economic distribution.