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Digital Product Fraud Analyst Jobs

Fraud Analyst Jobs
By Intrias Mandiri Sejati At Jakarta, Indonesia

Responsibilities: - Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyze data from multiple sources to ...

Anti-Fraud Manager - Digital Bank
By FinAccel At Jakarta Raya, Indonesia
Develop fraud risk management programs and standards for monitoring, detection, case management, investigation, and reporting of fraud.
A minimum of 8 years’ experience in an Anti-Fraud role in banking.
Experience in digital banking and/or financial technology companies will be a significant plus.
Having certifications such as CFE, CFrA, etc. is a significant plus.
Leading and managing implementation of Anti-Fraud Strategies. This includes developing,
implementing and maintaining policies, procedures, controls and training necessary to assist
Senior Associate Product Manager - Fraud
By Traveloka At Area DKI Jakarta, Indonesia
Preferably has Experienced as product managers from reputable company
Experience in using data analysis skills using SQL for hypothesis testing
Preferably has Experienced handle Fraud / Risk related
At least 3 years of experience from reputable company
Excellent analytical skills and strong intuitions of user behaviors
Have solid technical background with understanding and/or hands-on experience in software development and web technologies; with aptitude towards solving complex problems
Fraud Analyst Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Collaborating with cross-functional teams, such as risk management, finance, and legal, to address and resolve fraud-related issues.
Bachelor's degree in Criminology, Business, Management, Law, or related fields.
Knowledge of relevant laws, regulations, and compliance requirements related to fraud prevention (e.g., Anti-Money Laundering, Fraudulent Transactions Act).
Knowledge of data analysis and visualization tools is a plus.
Monitoring and analyzing transactions and account activities to identify and prevent fraudulent transactions.
Investigating suspicious transactions and conducting thorough research to gather evidence and determine fraudulent activity.
Product Analyst Jobs
By Antara ETP At Area DKI Jakarta, Indonesia
• Having experience in a product management of product related capacity is preferable
• Supporting the Product Manager to oversee the development of new products
• Knowledge of financial technology and financial products such as forex and bonds
• Strong analytical, problem-solving, and decision-making skills
• Outstanding communication, presentation, and interpersonal skills
• Analyze data, trends, and customer feedback to develop actionable insights
Product Analyst Jobs
By ZERO Systems At Indonesia
Previous experience in product analysis
Experience performing product and statistical analysis and working with business intelligence tools such as Power BI or Tableau.
Experience performing competitive, impact, and gap analyses
Experience working with Analytics tools such as Google Analytics or MixPanel and Kibana.
Evaluate ZERO products, compare them against industry trends, and provide recommendations for improving them
Continually analyze metrics to improve company products
Product Management - Anti Fraud, Operations
By Shopee At Jakarta Raya, Indonesia
Minimum 3 years working experience in e-commerce, product management or anti-fraud industry
Continuously review and improve the current product usability, functionality, and performance for future iterations
Collaborate with regional & local teams from multiple business & product teams
Develop & own Anti-fraud product roadmap for Indonesia, prioritize, and align short and long term product goals with key stakeholders
Minimum bachelor’s degree from reputable university, any majors are welcome
Proficient in English to facilitate cross-border discussions and collaborations across stakeholders
Senior Data Analyst - Fraud
By Moladin At Kota Jakarta Selatan, Indonesia
Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects.
Experience with SQL and analytical tools (SAS, R, Python) is a must.
Familiarity with risk and fraud in ecommerce fields and experience with fraud rule writing is a strong plus.
Understand the trends and intelligence of fraudulent activities and build intelligence systems to mitigate fraud.
Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented.
Drive process implementation and improvement that streamlines determination of fraud events.
Fraud Analyst Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects.
Experience with SQL and analytical tools (SAS, R, Python) is a must.
Familiarity with risk and fraud in ecommerce fields and experience with fraud rule writing is a strong plus.
Understand the trends and intelligence of fraudulent activities and build intelligence systems to mitigate fraud.
Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented.
Drive process implementation and improvement that streamlines determination of fraud events.
Ddepartment Head It, Product Delivery & Fraud Risk
By Bank Mandiri Taspen At Jakarta Raya, Indonesia
Memiliki pengalaman di bidang perbankan khususnya E-Channel Operations, Distributions atau Risk Management minimal 6 Tahun
Memahami IT Risk Management Framework
Memastikan pengembangan IT dan retail product sesuai dengan manajemen risiko Bank
Menetapkan Risk Assessment/risk review untuk product yang ada
Melakukan analisa terhadap kejadian fraud khususnya layanan e-channel
Melakukan monitoring perbaikan atas kejadian fraud khususnya layanan e-channel
Seabank - Product Analyst
By SeaBank Indonesia At Jakarta, Indonesia
Strong communication skills; critical thinker, and problem solver.
Conducting detailed analyses of plans, tasks, and problems so that the development team can make informed decisions
Performing feasibility studies and conceptual design work; improve product features and measure the impact of product features and experiments
Assist with communication and launch plans of developed and/or enhanced products.
Ensure project controls are in place throughout the life cycle of the project on individually assigned tasks.
Fresh graduates are welcome to apply.
Fraud Analyst - Operations
By Shopee At Jakarta Raya, Indonesia
Minimum Bachelor Degree (preferably in Informatics Systems, Computer Science, Information Management, Law, or Criminology). Fresh graduates are welcome to apply
Have strong logical thinking, analytical thinking, and problem-solving skills
Excellent communication skills to align with other stakeholders
Investigate anomalies in marketplace transactions and logged data throughout the customer’s journey
Investigate suspicious activities of e-commerce transactions, based on detailed data and patterns
Identify new types of fraudulent activities or patterns, and recommend possible preventive/corrective actions
Product Analyst Jobs
By Seeds Finance At Jakarta, Indonesia

Company Description: Seeds (PT Benih Investasi Teknologi) adalah platform Investasi yang memungkinkan kamu untuk membuat portfolio Saham AS, ETF, dan Crypto kamu sendiri. Job Description: Product ...

Product Analyst Jobs
By Glints At Jakarta Raya, Indonesia
Determine priority features/enhancements to be developed based on benefits for users and the company
1-3 years of experience as a Product Analyst / Product Owner
Had experience in giving new innovations
Had experience in developing mobile application product
Give innovations for product development
Product Analyst Jobs
By GoCement At Surabaya, Indonesia
Work closely withproductmanagers to defineproductrequirements and prioritizeproductbacklog items based on business value and customer impact.
Communicate insights and recommendations to stakeholders, includingproductmanagers, senior leaders, and other teams, to drive informed decision-making.
2 years of experience in related field
Experience with agile development methodologies.
Experience with cloud infrastructure and DevOps practices is a plus.
Conduct market research to identify customer needs and preferences, as well as market trends and competitive landscape.
Lead Product Manager, Fraud
By Coda Payments At Area DKI Jakarta, Indonesia
Lead a team of developers and data scientists, establish success metrics and drive full lifecycle product management
7+ years experience working as a product manager including experience on Payments, Anti-Fraud, Trust & Safety, Risk, or Dispute teams
Familiarity with high-traffic e-commerce APIs and web payment gateways, credit card systems, login security, identity management systems, anti-spam and bot detection
Strong analytical skills, including experience with data analysis and attention to detail
Conduct market research to identify trends and patterns in fraudulent activity and develop strategies to reduce risk while balancing user experience
Bachelor's degree in computer science, engineering – or equivalent experience
Digital Product Fraud Analyst
By PT Bank Jago Tbk At Area DKI Jakarta, Indonesia
4 years of experience in Fraud Risk Management - Experience with Fraud Management System preferred
BSMR level 3 Certification required
Data analytics and processing skills: SQL queries preferred
Data visualization skills: Google Data Studio preferred
Industry-specific anti-fraud domain knowledge: technical use cases, solutions, or benchmarks
Drive and influence the prioritization and timely implementation of such initiatives.