Risk and Fraud Analyst
15 hours ago
We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer.
On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the other-side we’re giving consumers a reliable and secure payment experience which is better than anything else they’ve experienced in the Indonesian ecosystem.
**Where We Are Now: Series A Startup with Boundless Opportunities**
**Our Vision for Payment Transformation**: We’re on a mission to disrupt the traditional online payment landscape. By pioneering a faster, safer, and incredibly simple payment solution, we're challenging the status quo of virtual account payments and setting a new standard for seamless transactions, enabling payment in just 20 seconds powered by open banking regulatory framework.
**Strategic Partnership with Top Brands**: As we build a new category in one-click fast payments, you'll have the opportunity to work alongside industry leaders, partnering with top-tier D2C brands ranging from telco providers, banks, FnB, and OTT to create a network that redefines the future of online payments.
**Your Opportunity to Innovate**: If you're passionate about innovation and eager to make a significant impact, this is your chance to be part of something truly transformative and create value.
The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and collaborating with stakeholders to ensure compliance with regulatory requirements.
Join a multicultural team at the epicenter of transforming Indonesia's future payment industry. Seize this rare opportunity to be a game changer in an environment that thrives on innovation and collaboration. Don't miss out on the chance to be part of a live, dynamic company ready to soar to new heights in the coming year.
**What your current role should be like?**
- **Risk Management Expertise**: At least 3+ years of hands-on experience in identifying, assessing, and mitigating fraud and risks within payment systems, financial services, or e-commerce platforms.
- **Fraud Prevention and Analysis**: Proven ability to monitor high-risk transactions, detect fraud patterns, and implement fraud prevention strategies using advanced tools and data analysis.
- **Policy Development and Compliance**: Experience in creating and managing fraud-related policies, ensuring alignment with legal and regulatory standards.
- **Technical Acumen**: Proficient in fraud detection systems, data analytics, and familiar with business and legal frameworks.
- **Collaboration and Problem-Solving**: A team player skilled in coordinating with internal teams and external partners to investigate fraud cases and deliver effective solutions.
**What will you do?**
- Conduct fraud risk assessments on both new and existing products & services.
- Detects and prevents potential fraud across all payment channels by reviewing customers' and merchants' accounts.
- Identify fraud patterns through the monitoring of high-risk merchants.
- Contribute to the creation of fraud rules by providing analytical data to support decisions.
- Review and draft related policies, annual plans, operating or working procedures/manuals to mitigate any fraud activities.
- Collaborate with related stakeholders in investigating fraud cases.
- Respond to inquiries of business units regarding fraud risk management issues.
- Perform data analysis and prepare intelligence reports.
- Develop anti-fraud training materials and deliver continuous training.
- Develop, improve, and maintain a good quality and utilization of Fraud and Risk Management governance and tools aligned with regulatory requirements.
- Deliver an accurate, timely, and good quality of regular reports (both internal and external), as required by Group and Regulator.
- Support team leader(s) in fraud and risk management implementation and reporting to stakeholders.
**Requirements**:
**What do you have?**
- Bachelor's degree in Business Administration or in a relevant work experience.
- Minimum 3+ years of relevant experience related to risk and payment.
- Previous experience in an e-commerce company is a plus.
- Savvy in managing fraud cases.
- Must be comfortable working in an early stage to growth stage company and should be able to thrive in a dynamic and fast-paced environment.
- Have a proven track record of success in previous roles and have worked in a similar setting, such as a Pre series A-B company will be a plus.
- A leader who takes fun in taking risks and understands that taking calculated risks is necessary for growth. They should have the ability to balance risk-taking with sound decision-making to build something innovative and groundbreaking.
- Strategic vision and analysis: the ability to think st
-
Fraud Analyst
6 days ago
Jakarta, Indonesia Kredivo Group Full timeAs a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...
-
Anti Fraud Analyst
2 weeks ago
Jakarta, Indonesia Indodana Full time**Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...
-
Anti Fraud Analyst
15 hours ago
Jakarta, Indonesia PT Artha Dana Teknologi (Indodana) Full timeJob Description: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and...
-
Senior Fraud Analyst
4 days ago
Jakarta, Indonesia Indodana Full time**Job Description**: - Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks - Recommend short-term solutions and long-term prevention strategies at the strategic and tactical levels, balancing the business vision and implementation feasibility - Assess, define, and optimize relevant operational...
-
Fraud Analyst, Assistant Manager
15 hours ago
Jakarta, Indonesia Grab Full time**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...
-
Risk and Fraud Associate
15 hours ago
Jakarta, Indonesia Indepay Full time**What do we do?** Our goal is to Digitize 100 million banked accounts in Indonesia and that’s just the start. Tara | Indepay is here to revolutionize payments. With our highly secured account-to-account transfer network, we are drastically minimizing the costs for consumers in digital payments. With our one-click checkout consumers get a frictionless...
-
Fraud and Risk Analyst
5 days ago
Jakarta, Indonesia Shopee Full timeDepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....
-
Risk Policy Senior Analyst
2 weeks ago
Jakarta, Indonesia Indodana Full time**Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...
-
Risk Analyst
15 hours ago
Jakarta, Indonesia Alterra Full time**Area of Responsibility** **1. Support Risk Management Process** - Support Risk Management Process to perform risk management process (risk identification, risk analysis, risk evaluation). - Control the risk to maintain the Risk Profile for each Business Unit and each division at Alterra Group. - Control incident handling to support risk from the incident...
-
Senior Data Analyst
1 week ago
Jakarta, Indonesia Moladin Full timeMoladin is looking for a Senior Data Analyst - Fraud, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain anti-fraud related...
-
Anti Fraud Specialist
2 weeks ago
Jakarta, Indonesia Indodana Full time**Job Description**: - Perform short and long term forecasting analysis and standardized fraud analysis. - Make judgements based on practice and precedence and work within guidelines, under general supervision. - Develop and maintain working knowledge of business/industry standards and practices. - Demonstrate fundamental understanding of how the team...
-
Head of Fraud and Risk Management
2 weeks ago
Jakarta, Indonesia PT Jalin Pembayaran Nusantara Full timeReporting to VP Risk, Legal & Compliance and stakeholders. Having a good understanding on Enterprise Risk Management framework and relevant regulations. Having a strong understanding on Fraud and Risk Management and relevant regulations. Having a strong understanding in formulating Fraud and Risk Management work plans and strategies to meet compliance...
-
Senior Fraud Risk Lead
6 days ago
Jakarta, Indonesia Amartha Full timeAmartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...
-
Fraud Analyst Manager
1 week ago
Jakarta, Indonesia PT Asuransi Allianz Life Indonesia Full timeDetect the fraud in each claim as early as possible Support the claim investigation process by giving information and direction as needed Support Claim Analyst to detect the fraud Collaborate with other operational dept to avoid any repetitive fraud Min Bachelor degree in related fields, preferably in Law 7 years experience in Compliance or Fraud Has...
-
Risk Optimization Expert
4 days ago
Jakarta, Jakarta, Indonesia GoTo Group Full timeWe are seeking a skilled data analyst to join our risk team. The ideal candidate will have extensive experience in analyzing data to identify potential fraud risks and developing mitigating strategies in a rapidly expanding business.The role holder will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and...
-
Anti Fraud Analyst
6 days ago
Jakarta, Indonesia PT IONPay Networks (NICEPAY) Full timeRespond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...
-
Risk Policy Senior Analyst
2 weeks ago
Jakarta, Indonesia Indodana Full timeCompany Description PT Artha Dana Teknologi is a financial technology company in Indonesia that provides information technology-based lending and borrowing services or what is often called Peer to Peer (P2P) Lending. Starting from the many requests from the public who did not succeed in getting financial product services by banks in Indonesia, PT Artha...
-
Fraud Modelling Analyst
2 weeks ago
Jakarta, Indonesia Indodana Full timeCompany Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...
-
Risk Analyst
1 week ago
Jakarta, Indonesia GO-JEK Full time**Location** - Jakarta**Work Type** - Permanent**Application Posted** - June 14, 2021**About the Role** A great opportunity awaits our Consumer Risk Analyst who will take the wheel in identifying potential risk breaches and developing risk mitigation strategies in our fast-expanding business. Reporting directly to the Group Head of Risk, you’ll act as the...
-
Risk Management Leader
4 days ago
Jakarta, Jakarta, Indonesia GoTo Group Full timeWe are seeking an exceptional risk lead to identify potential fraud risks and develop mitigating strategies in our rapidly expanding business. As a key member of our team, you will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and recommending mitigation plans.The role holder will work closely with business...