Fraud Risk Analytics Lead
Tasks
- Analyze emerging fraud patterns
- Automate fraud monitoring processes
- Collaborate with data science teams on fraud algorithms
- Conduct fraud analytics and risk scoring
- Develop anti fraud policies and procedures
- Develop fraud rules and scenarios
- Embed fraud detection into digital products and customer journeys
- Establish fraud detection and prevention frameworks
- Identify process vulnerabilities
- Perform root cause analysis on confirmed fraud cases
Perks/Benefits
- N/A
Skills/Tech-stack
Cause analysis | Data analytics | Digital lending | E Money Security | E Wallet Security | E-Wallet | E-money | Embedded Finance | Fraud Detection | Fraud Pattern Analysis | Fraud Rules | Fraud risk | Fraud risk management | Machine Learning | Pattern analysis | Risk Management | Risk scoring | Root Cause Analysis | Root cause | SQL | Wallet security
Education
Bachelor of Arts | Bachelor of Business Administration | Bachelor of Economics | Bachelor of Engineering | Bachelor of Science
Roles
Analyst | Analytics Lead | Fraud Analyst | Fraud Risk Analytics Lead | Lead | Risk Analytics Lead
Related jobs
-
Senior-level Full TimeCentral Jakarta, DKI Jakarta, Indonesia7d ago
-
AI | Agile | Analytics architecture | Data Engineering | Data GovernanceMid-level Full TimeJakarta, Jakarta, Indonesia9d ago
-
Credit operations | Data Analysis | Data Quality | Data Visualization | Delinquency analysisMid-level Full TimeSouth Jakarta, South Jakarta City, Indonesia14d ago
-
Big Data | Data Automation | Data Visualization | Machine Learning | Power BIExecutive-level Full TimeJakarta, ID, 1298016d ago
-
Business Intelligence | Dashboarding | Data Governance | Data Quality | Delinquency AnalyticsCollaborative culture | Diversity and inclusion | Equal opportunitySenior-level Full TimeSouth Jakarta, South Jakarta City, Indonesia16d ago
-
Apache Superset | Data Reconciliation | Data Visualization | Data analytics | Data dashboardingDiversity and inclusionSenior-level Full TimeSouth Jakarta, South Jakarta City, Indonesia21d ago
-
Entry-level Full TimeJakarta, Jakarta, Indonesia21d ago
-
Entry-level Full TimeJakarta, Jakarta, Indonesia24d ago
-
Senior-level Contract Full TimeJakarta27d ago
-
Ad Hoc Reporting | Ad-Hoc | Cloud Data | Dashboard Development | Data MiningCareer growth | Diversity and inclusion | Hybrid work environmentMid-level Full TimeJakarta, Indonesia28d ago
-
Apache Hive | BigQuery ML | Data Visualization | Excel | Google BigQueryEntry-level Full TimeJakarta, Jakarta, Indonesia29d ago
-
Apache Superset | Dashboarding | Data Reconciliation | Data Visualization | Data analyticsSenior-level Full TimeSouth Jakarta, South Jakarta City, Indonesia30d ago
-
Mid-level Full TimeJakarta, Indonesia30d ago
-
Entry-level Full TimeKecamatan Setiabudi, Daerah Khusus Ibukota Jakarta, …1mo ago
-
Big Data | Data Analysis | Microsoft Excel | Microsoft PowerPoint | Research MethodologyMid-level Full TimeDKI JAKARTA, Indonesia1mo ago
-
BigQuery | BigQuery ML | Data Visualization | Excel | HiveSenior-level Full TimeCentral Jakarta, DKI Jakarta, Indonesia1mo ago
-
Senior Data Analyst - Retail IDR 96000K-108000KData Governance | Data Visualization | Excel | Geopandas | Geospatial AnalyticsSenior-level Full TimeSouth Jakarta, Jakarta, Indonesia1mo ago
-
BigQuery ML | Data Mining | Data Transformation | Data Visualization | ExcelEntry-level Full TimeJakarta, Jakarta, Indonesia1mo ago