Junior Risk Analyst
4 days ago
**About the Role**
**What You Will Do**:
- Analyze and mine a large pool of user behavioral data to investigate potential risk and fraud cases that are flagged by Gojek Risk fraud detection rules and models
- Provide insights and inputs for development and improvement of ML models to mitigate risk at scale
- Investigate consumer and merchant behaviors and transactions to determine presence any risk or fraud
- Identify likely fraud modus-operandi and provide feedback to risk strategy and data science teams for action
- Build a knowledge repository for data review SOPs across the entire Risk org.
- Develop and update risk reporting dashboards/BI, airflows and clockworks automation to accurately and timely report key risk metrics
**What You Will Need**:
- Bachelor’s or Master’s degree in Computer Science or Quantitative disciplines
- Curiosity and keen interest in data analytics
- Good coding skills in more than one programming languages, e.g. Python, SQL, BigQuery
- Good communication and writing skills in English to present and engage with team and stakeholder about risk analysis
- Practical experience in data driven problem-solving roles is preferred
- Experience in data visualization tools such as Tableau, Google Data Studio, Metabase is preferred by not required
- Experience in setting up automation processes through queries and scripts is a plus
- Good communication and writing skills in English to present and engage with team and stakeholder about risk analysis
**About the Team**
Our objective as Gojek’s Risk Team is to ensure a safe and trusted platform that our users can trust, rely on, and love to come back to. To manifest that objective, we analyze suspected fraud cases and customer complaints and propose resolutions & SOP to improve Trust and Safety for all Gojek users. We use big data with human intelligence to make the best decision. For instance, team members will work with Risk managers and Business teams to detect potential risks on Gojek platform and develop logic and algorithm to accurately establish the ground truth of the risk types and modus operandi and work with risk managers to come up with solutions to prevent and mitigate losses.
Our Risk Analytics team currently consists of members based in Indonesia, India and Singapore and we’re a tight-knit group who are bonded by two things: Trust and Safety and personal growth and well-being. We work hard and play hard, and support each other. What drives us is our shared sense of Trust and Safety. Risk Analytics encompasses the following 4 areas: risk performance analytics, risk metrics and foresight, risk research, risk data assets.
**About Gojek**
Gojek is a Super App. It is one app for ordering food, commuting, digital payments, shopping, hyper-local delivery, and a dozen other products. We are Indonesia’s first decacorn. We are also the only Southeast Asian startup to be part of Fortune's list of 'Companies That Changed The World.'
**Our Mission**: To create and scale positive socio-economic impact for our customers, driver-partners, business, and MSMEs.
As of 2018, Gojek processed more than $9 billion in annualized gross transaction value across all markets where it operates - in Singapore, Vietnam, and Indonesia. We have the largest food delivery product in Asia (outside of China) and is the largest payments wallet in Southeast Asia.
Gojek contributed IDR 249 T to the Indonesian economy (equivalent to 2% of Indonesia's GDP in 2020). As of Q1 2021, the Gojek App witnessed over 190mn downloads by customers. The platform has over 2mn Driver Partners & ~900000 Merchant Partners across SEA.
**About GoTo Financial**
GoTo Financial brings secure, reliable, and user-friendly financial solutions to over 55 million monthly active users, more than 14 million merchants, and over 2.5 million driver-partners eager to benefit from the digital economy in the GoTo ecosystem.
GoTo Financial’s consumer services include GoPay, GoPayLater, and other financial services. We also serve businesses of all sizes through leading payment gateway Midtrans, Indonesia’s largest cloud POS network Moka and GoKasir. We also have the all-in-one merchant solution GoBiz, GoBiz Plus, GoStore, and Selly - available in Indonesia and Southeast Asia.
Gojek and GoTo Financial are committed to building a diverse and inclusive workplace and are equal opportunity employers. We do not discriminate on the basis of race, religion, national origin, gender, gender identity, sexual orientation, disability, age, education status, or any other legally protected status.
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