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Fraud Analyst Jobs

Data Analyst Risk - Fraud
By FinAccel At Jakarta Raya, Indonesia
Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
A minimum of 2 years’ hands-on experience in a fraud investigation role in banking and Data Analytics.
Experience in digital banking and/or financial technology companies will be a significant plus.
Advance knowledge in SQL is a must
Fraud Examiner Jobs
By Confidential At Jakarta Raya, Indonesia
At least 5 years professional experiences in data analytics and fraud investigation audit
Strong analytical skills and attention to detail
Powerful communication, investigative interview, and presentation skill
Strong organizational skills and self-starter qualities
Develop data analytics and perform continuous auditing program for fraud prevention and detection
Look for and identify key fraud trends in data analyzed
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 ...

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.
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.
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
Fraud Analytics Jobs
By Shopee At Area DKI Jakarta, Indonesia
Effective cross-functional stakeholder engagement and management, with ability to effectively drive collaboration across teams.
Minimum of 2 years professional experience in operations, and investigations related to fraud, promo abuse, or cybercrime.
Strong in problem sloving, analytical skills, and also strong business acument.
Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action.
Experienced working in the Fintec company is a plus.
SQL proficiency is a must.
Auditor - Credit (Fraud)
By Bank Sahabat Sampoerna At Jakarta, Indonesia
Conducting analysis, monitoring, and evaluation of audit processes and results with internal control and risk management as a basis
Experience as an internal auditor / internal control
Minimum experience of more than 2 years in Credit Wholesale or/and Fraud Prevention & Detection Investigation
Experience in banking is a must
Carry out all necessary audit procedures
Perform all audit programs that have been set
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.
Anti Fraud Analyst Jobs
By cermati.com At Area DKI Jakarta, Indonesia
Manage and responsible for the overall Anti-fraud & investigation Process
Have experience in data handling and processing
Have experience in data analysis
Liaise with Superior (Head of Credit Ops)
Responsible to maintain daily and weekly report
Develops fraud model prevention initiatives
Fraud Analyst Jobs
By Spenmo At Area DKI Jakarta, Indonesia
Strong knowledge of fraud detection and prevention strategies, including the use of fraud detection tools and techniques.
At least 2 years of experience in a quantitative or analytical role
Experience with data analysis and reporting
Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
Nice to Have: Familiarity with regulatory requirements related to fraud prevention and investigation.
Nice to Have: 2 years of experience in a fraud related role, preferably in a fintech company or financial institution.
Fraud And Risk Jobs
By Shopee At Jakarta Raya, Indonesia
Manage projects end-to-end to resolve root causes of any fraudulent activities
Someone with previous experience in Fraud is preferred
Strong logical thinking, analytical thinking and problem-solving skills
Investigate anomalies in our transaction and logged data throughout the customer journey
Detect fraudulent activities along logistic activity value chain, based on data analysis, learned patterns, site visit and/ or audit
Respond to internal fraud-related inquiries
Fraud Officer Jobs
By MyRobin.ID At Yogyakarta, Indonesia
Melakukan management data terhadap data fraud (COD,dll)
Melakukan outbond chat/call terhadap data fraud dengan aging <2 hari
Update status fraud didatabase (pending/close/PTP)
Maintain fraud dengan status PTP untuk di follow up lagi sesuai komitmen
Maintain data fraud untuk di assign ke tim FA (jika data dukung sudah lengkap)
Memiliki Pengalaman sebagai admin setidaknya selama satu tahun
Head Of Fraud (Banking)
By Michael Page At Area DKI Jakarta, Indonesia
Sound knowledge of banking products, fraud, and risk management
Extensive experience in fraud management
Develop framework, governance, and strategy for the bank's fraud management.
Work collaboratively to take an integrated approach to develop programs and initiatives related to the bank's fraud management
Manage policies as well as develop training programs to raise awareness in regard to fraud management.
Ensure that the fraud risk management team meets the targets.
Senior Fraud Investigation Executive
By Traveloka At Area DKI Jakarta, Indonesia
Strong problem solving skills to manage customer complaints
Minimum of 2 years of experience in anti-fraud, fraud investigation or similar role
Good interpersonal and communication skills
Monitor queues of transactions and monitoring daily credit card and coupon transactions
Understand end to end process and SOP of the product to identify unusual behavior on the process and transactions
Investigate anomalies transactions and do detail review of suspicious transactions

Are you an experienced fraud analyst looking for an exciting new challenge? We are looking for a Sr Fraud Analyst to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. If you have a passion for fighting fraud and are ready to take on a new challenge, this is the job for you!

Overview The Senior Fraud Analyst is responsible for identifying, investigating, and preventing fraud in an organization. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. Detailed Job Description The Senior Fraud Analyst is responsible for analyzing data to identify, investigate, and prevent fraudulent activities. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. The Senior Fraud Analyst will also be responsible for developing and implementing fraud prevention strategies, as well as providing training and guidance to other departments on fraud prevention. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of data analysis and investigative techniques
• Knowledge of fraud prevention strategies
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize effectively
• Knowledge of relevant laws and regulations
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention or related field
• Certified Fraud Examiner (CFE) certification preferred
• Experience with data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of fraud prevention strategies
• Knowledge of data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Experience
• 5+ years of experience in fraud prevention or related field
• Experience with data analysis and investigative techniques
Job Responsibilities
• Analyze data to identify, investigate, and prevent fraudulent activities
• Develop and implement fraud prevention strategies
• Work with other departments to ensure compliance with anti-fraud policies and procedures
• Provide training and guidance to other departments on fraud prevention
• Monitor and report on fraud trends
• Maintain records of fraud investigations and resolutions