Job Descriptions :
- Identify patterns of abusive or fraudulent transactions from our transaction data.
- Generate key indicators based on our transaction data to indicate attempted fraud.
- Monitor key indicators of fraud attempts and actively propose improvements to either current threshold or rules.
- Conduct vulnerability testing of fraudulent behaviour to identify loopholes in our system.
- Report key findings from the vulnerability testing and recommend action items to mitigate it.
- Collaborate with other functions, including but not limited to Customer Service, Marketing, Business Development, etc for analysis purposes.
- Contribute in developing and managing internal databases such as rules, blacklist, and other metrics.
Minimum Qualifications :
- Bachelor Degree in Computer Science, Informatics, Statistic or Mathematics.
- Minimum 1-2 years working experience in analytical roles, preferably in payment, fintech, or e-commerce; in the fraud or risk management departments.
- Strong logical thinking to break down complex problems into statements, backed by rigorous data or analysis in order to solve business problems.
- Understands basic statistical analysis or know-how.
- Proficient in using spreadsheet tools such as Excel or Google Sheets.
- Experienced in using SQL. Presto preferred.
- Experienced in using data visualization tools (e.g. Tableau, Google Data Studio, Lumos, Redash, Metabase) would be an advantage.
Apply here : https://www.kalibrr.id/c/shopee/jobs/167210/fraud-operations-analyst
Biro Rotasi
Kabinet Lentera
Himatika UGM