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Fraud Data 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
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.