Job Description
Job Description:
- Detect/identify fraudulent behaviors within the platform and formulate the most effective strategy to mitigate/prevent them
- Deep-dive issues and define valuable & implementable action items to solve the issue
- Create and monitor fraud metrics dashboard and report regularly to management by creating detailed decks of metrics trends, fraud cases, and fraud initiatives
- Identify opportunities for automation and optimization for various BAU processes
- Create, maintain, or enhance business processes/SOP to mitigate fraud
- Proactively initiate ideas through collaborating with cross-functional teams (both local and multinational) to mitigate fraud.
Requirements:
- Strong problem-solving skills, structured thinking, analytical skills, and enjoy working with numbers
- Minimum 2 years of similar working experience, with analytical, statistical, and data modeling are preferable
- Prior working experience in consultant or startup industries is strongly preferred
- Curious to deep-dive anomaly or suspicious data and able to generate insights/findings from data to make data-driven decisions
- SQL and spreadsheet proficiency is a must R/Python programming language is a plus
- Strong stakeholder management & communication skills (Fluent in ID and EN, both written and verbal)
- Agile, comfortable working in fast-paced environments and managing multiple projects.