Cermati.com

Fraud Junior Analyst - Risk Platform

Cermati.com  •  Jakarta, ID (Onsite)  •  3 months ago
Apply
Save Job
Mark Applied Mark Interviewed Mark Offered
Hide Job Report Job
AI can make mistakes so check important info. Chat history is never stored.

Job Description

  • Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
  • Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
  • Assess, define, and optimize relevant operational fraud metrics for long-term tracking

Qualifications

  • Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
  • Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
  • Having knowledge in SQL / Bigquery, etc.
  • Good communication and interpersonal skills
  • Good analytical skills
  • Highly motivated, self-driven and strong control attitude
  • Proficient in English language
Cermati.com

About Cermati.com

Cermati Fintech Group (CFG) is a fast growing financial technology company group established in April 2015. We're on a mission to build a more inclusive financial future by making financial products more accessible to people across Indonesia.

Our businesses span a wide range of services including financial product aggregation, financing, cash loans, insurance brokerage, as well as mutual fund and bond investments.

We launched our first product, Cermati, a financial services aggregator, in 2015. Since then, we've expanded rapidly with the introduction of Indodana (cash loan platform) in 2017, Cermati Protect (insurance brokerage) and Cermati Invest (investment platform) in 2019.

In 2024, we introduced a new financing service through Indodana Finance, and rebranded our cash loan platform to Indodana Fintech further strengthening our ecosystem of digital financial solutions.

🔗 Learn more about us at https://cermati.group/

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
Jakarta Pusat, ID
Year Founded
2015
Website
cermati.com
Social Media