Senior Fraud Analyst – Indodana

Job Description

• Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
• 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

Qualifications

• Bachelor degree from reputable university
• Having 2+ years experience in antifraud/risk
• 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