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Cermati.com

Data Analyst - Fraud & Risk Platform

Cermati.com Special capital Region of Jakarta, Java, Indonesia

Financial Services · 1,001-5,000 employees

Oct 12
data-analyst Junior (0-2 yrs) Full-time Indonesia
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About the role

Identify emerging fraud and abuse trends through data analysis to mitigate organizational risks. Collaborate with cross-functional teams including Data Science and Engineering to enforce fraud prevention strategies.

What they look for

Data Analysis Fraud Detection Risk Management SQL Bigquery Metrics Tracking Communication Analytical Skills Problem Solving

Requirements

Requires a bachelor's degree in computer science, informatics, or a related field. Candidates should have at least one year of experience in antifraud or risk management, though fresh graduates are encouraged to apply.

Full description

Job Description

  • Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
  • Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
  • Assess, define, and optimize relevant operational fraud metrics for long-term tracking

Qualifications

  • Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
  • Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
  • Having knowledge in SQL / Bigquery, etc.
  • Good communication and interpersonal skills
  • Good analytical skills
  • Highly motivated, self-driven and strong control attitude
  • Proficient in English language

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