Job Description
- Develop and Implement Fraud Detection Models;
- Monitor real-time and historical data to identify patterns and anomalies that indicate fraud;
- Collaborate with product and engineering teams to develop and refine fraud rules and ensure effective implementation;
- Lead Fraud Investigations and Coordinate with fraud operations, legal, and compliance teams to investigate flagged cases and conduct thorough root cause analysis;
- Work closely with engineering teams to build dashboards for tracking fraud metrics and ensuring continuous monitoring;
- Partner with product, engineering, and compliance teams to align fraud detection strategies with business goals;
- Create weekly and monthly reports for upper management with actionable insights and recommendations;
- Stay up-to-date with fraud trends and industry best practices to recommend innovative fraud prevention strategies;
- Lead and develop a team of fraud analysts to ensure continuous learning and professional growth.
Requirements
- Bachelor’s degree in Data Science, Finance, Business, Statistics, or a related field. A Master’s degree is a plus;
- 5+ years of experience in fraud analytics, financial services, payments, or fintech industries;
- Experience working with consumer and B2B financial transactions is highly preferred;
- Excellent communication skills to present complex data insights to both technical and non-technical stakeholders;
- Strong knowledge of data analytics tools (e.g., SQL, Python, R) and visualization platforms (e.g., Tableau, Power BI);
- Familiarity with fraud monitoring tools and real-time alerting systems;
- Understanding of transaction flows and payment gateways is a plus;
- Strong analytical and problem-solving skills with attention to detail;
- Strong interpersonal skills and the ability to collaborate across departments.
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About Flip
Learn MoreWe started in 2015 with a belief that fairness should be one thing that can be experienced by everyone. With this thought we created a free interbank transfer service which anyone could use.
Hereinafter, we build more and more to help Indonesia move money, be it for individuals and businesses. We continue to innovate in providing fair financial solutions so that everyone everywhere can do various kinds of money transactions with far better experience, seamlessly, swiftly, and securely.
Industry
Financial Technology
Location
Jakarta, Indonesia
Company Size
>100 employees
Culture
Integrity
We uphold honesty and virtue in every single product/service we deliver
Collaborative
Here, we work together to make the dream work
Passionate
Strong belief and efforts are the base to achieve long term success
