Beranda Loker Detail
P
Teknologi Informasi & Komunikasi 🏢 Contract ⭐️ Terverifikasi

Data Analyst (Fraud & Compliance)

Private Advertiser
Kalideres, Jakarta Raya
Estimasi Gaji
Rp 8.000.000 – Rp 12.000.000
Live Update
28 Juni 2026
Batas Akhir
28 Jun 2027

Deskripsi Pekerjaan

We are seeking a detail-oriented and analytical Data Analyst to join our team in Kalideres, Jakarta. In this role, you will be the first line of defense in maintaining operational excellence and data integrity. You will be responsible for monitoring transaction patterns, identifying potential fraud, and flagging outlet data irregularities to ensure full compliance with company policies.

The ideal candidate possesses a strong background in data visualization, statistical analysis, and database management. You will work closely with cross-functional teams to translate complex data sets into actionable insights that minimize risk and optimize business performance. If you are passionate about data-driven decision-making and have an eye for spotting anomalies before they escalate, we encourage you to apply.

Tanggung Jawab

  • Monitor daily transaction logs to detect potential fraud and unauthorized activities.
  • Conduct regular audits of outlet data to ensure accuracy and operational compliance.
  • Develop and maintain automated dashboards to track key performance indicators (KPIs) and risk metrics.
  • Perform root cause analysis on data irregularities and provide mitigation recommendations.
  • Collaborate with the operational team to investigate and resolve discrepancies in real-time.
  • Prepare comprehensive reports and presentations for management regarding data health and security trends.
  • Contribute to the continuous improvement of internal fraud detection algorithms and data processes.

Kualifikasi

  • Bachelor’s degree in Statistics, Mathematics, Computer Science, or a related quantitative field.
  • Minimum 1-3 years of experience in data analysis, business intelligence, or financial auditing.
  • Proficiency in SQL and advanced Excel (Pivot Tables, VLOOKUP, Macros).
  • Experience with data visualization tools such as Tableau, Power BI, or Looker.
  • Strong analytical mindset with the ability to identify patterns in large, complex datasets.
  • High level of integrity, attention to detail, and ability to handle confidential information.
  • Fluent in Bahasa Indonesia and proficient in English.

Keahlian yang Dibutuhkan

Data Analysis Fraud Detection SQL Data Visualization Microsoft Excel Business Intelligence Root Cause Analysis Compliance Monitoring Reporting Statistics

Siap Mengambil Tantangan Ini?

Pastikan resume Anda sudah siap. Kirimkan lamaran Anda sekarang sebelum tanggal deadline.

Lamar Sekarang

Lowongan Terkait

Rekomendasi pekerjaan serupa untuk Anda

Lihat Semua