Fraud Analyst Associate
Renos.id
- Jakarta, IndonesiaKuningan Timur Kel., Setiabudi, Jakarta, DKI Jakarta, IndonesiaJakartaDKI JakartaIndonesiaIndonesia
- IDR 8,000,000.00 - IDR 11,550,000.00 / monthIDR8000000115500008000000MONTH
- Full timeFULL_TIME
Posted 2 months ago and deadline of application is on 18 May
Recruiter was hiring a month ago
2024-02-19T04:50:07.175437+00:002024-05-18T17:00:00+00:00Job Description
- Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks in the platform
- Recommend short-term solutions and long-term prevention strategies at the strategic and tactical levels, balancing the business vision and implementation feasibility
- Assess, define, and optimize relevant operational fraud metrics for long-term tracking
- Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
- Engage with external partners and stakeholders, when necessary, to drive operational improvements to manage and mitigate fraud risks
- Identify blockers, conflicts, and risks to fraud projects and seek solutions to drive timely execution
- Having knowledge compliance is preffered
Minimum Qualifications
- Bachelor's degree in computer science, informatics, computer engineering, or a related field
- Having 2+ years experience in antifraud/risk
- Having knowledge in SQL / Bigquery / Python / R language, etc.
- Good communication and interpersonal skills
- Good analytical skills
- Highly motivated, self-driven, able to work without close supervision, making decisions, and strong control attitude
- Proficient in English language
Perks and Benefits
Special Leave Benefits for Women
Free Lunch or Snacks
Medical / Health Insurance
Paid Sick Leave
Employee Discounts
Performance Bonus
Paid Bereavement/Family Leave
Recruitment / Signing Bonus
Paid Vacation Leave
Maternity & Paternity Leave
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Kuningan Timur Kel., Setiabudi
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About Renos.id
Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before putting the right items in shopping carts at our one-stop service platform.