Job Description
- Conduct in-depth analysis of anomalies and suspicious behavior in company transactions, utilizing advanced techniques and tools to identify potential fraudulent activities
- Continuously enhance the existing risk monitoring dashboard and develop new dashboards to strengthen the company’s ability to monitor and mitigate risks effectively
- Design and implement an Anti-Fraud dashboard monitoring system, enabling the Anti-Fraud team to conduct through investigations and gain deeper insights into fraudulent activities
- Ensure the maintenance of the Anti-Fraud team’s dashboard Key Performance Indicators (KPIs), and provide support in retrieving necessary data from the company’s extensive database by creating DataMart for Anti-Fraud team
- Conduct through research and analysis of transactions exhibiting suspicious behavior within the company’s platform, employing advanced methodologies and tools to identify potential fraudulent activities
- Collaborate closely with the manager to devise robust rules and protocols aimed at mitigating the high fraud rate, leveraging expertise and insights gained from analyzing suspicious transactions
- Conduct comprehensive risk assessments prior to the deployment of new products, evaluating potential vulnerabilities, and devising strategies to minimize associated risks
- Provide regular reports to the Expatriate Team regarding the current state of the fraud rate, delivering accurate and detailed information on fraudulent activities within the organization.
Requirements
- Bachelors degree in Statistics, Mathematics, Computer Science, Economics, or a related field
- Minimum of 2 years working in data analytics, preferably in fintech, banking, or multi-finance industry
- Has experience in the Financial Services industry, with existing business domain knowledge in BNPL or other financial services product (payment, fraud, etc)
- Proficiency in SQL and Google Sheets functions with hands-on experience with at least one analytics programming language or tool (e.g., Python, R, or SAS)
- Familiarity with data visualization tools such as Superset, Power BI, or Google Data Studio
- Proficiency in comprehending payment flows, encompassing transactions, and fraud aspects
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
Akulaku is a leading banking and digital finance platform in Southeast Asia, with a presence in Indonesia, the Philippines, and Malaysia. Akulaku exists to help meet the daily financial needs of underserved customers in emerging markets through digital banking, digital financing, digital investment, and insurance brokerage services.
In addition to the Akulaku virtual credit card and ecommerce platform, the company operates Asetku, an online wealth management platform and Neobank, a mobile digital bank supported by Bank Neo Commerce. Akulaku’s mission is to serve 50 million users across Southeast Asia by the year 2025.
