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Risk and Fraud Analyst

2 weeks ago

Jakarta, Indonesia Setara Networks Full time

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