Deskripsi Pekerjaan
Join Dwi Cermat Indonesia as a Fraud Junior Analyst on our dynamic Risk Platform team. In this role, you will collaborate closely with internal stakeholders including Risk Management, Data Science, Engineering, Product Management, and Operations to ensure the proper enforcement of risk policies and the integrity of our financial systems.
You will play a crucial role in monitoring transaction data, identifying suspicious patterns, and supporting the development of robust fraud prevention strategies. This position offers a unique opportunity to grow your analytical skills within a leading organization, working at the intersection of technology and risk control.
You will play a crucial role in monitoring transaction data, identifying suspicious patterns, and supporting the development of robust fraud prevention strategies. This position offers a unique opportunity to grow your analytical skills within a leading organization, working at the intersection of technology and risk control.
Tanggung Jawab
- Analyze transaction data and user behavior logs to identify potential fraud indicators and anomalies.
- Collaborate with Data Science and Engineering teams to interpret data and refine fraud detection models.
- Monitor and evaluate the effectiveness of existing risk controls and enforcement mechanisms in real-time.
- Prepare detailed reports and visualizations for the Risk Management team to support decision-making processes.
- Assist in the investigation of flagged cases and provide actionable insights for remediation.
- Partner with Operations to ensure compliance with internal risk policies and regulatory standards.
- Stay updated on emerging fraud trends and contribute to the continuous improvement of our Risk Platform.
Kualifikasi
- Bachelor’s degree in Information Technology, Finance, Data Science, Statistics, or a related field.
- Basic understanding of risk management principles and fraud detection methodologies.
- Familiarity with SQL and data analysis tools (Excel, Power BI, or Tableau).
- Strong analytical mindset with keen attention to detail and accuracy.
- Excellent communication skills to effectively interact with cross-functional teams.
- Ability to work in a fast-paced environment and adapt to changing priorities.