Fraud Analyst
OttoDigital Group
- Jakarta Selatan, IndonesiaJalan Prof DR Soepomo, Tebet Barat Kel., Tebet, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Posted 14 days ago and deadline of application is on 31 Aug
Recruiter was hiring 14 hours ago
2025-07-04T06:51:02.648777+00:002025-08-31T17:00:00+00:00Job Description
- Statistical analysis based on the fraud pattern based on the payment industries risk threat
- Design, development, and manage of real-time rules and models or early detection system used to combat systematic fraud, identity fraud
- Develop & manage fraud database for Company
- Investigate anomalies in our data and operations
- Work with different stakeholders to take operations initiatives to reduce user and payment fraud
- Work together with government/ law enforcement on any relevant criminal case which involving Company
Minimum Qualifications
- Min. 4 years of working experience on fraud data analysis role at internet, payment or technology company
- Bachelor Degree in Computer Science, Informatics, Statistic or Mathematics
- Understand basic fraud behavioral analysis
- Analytical data-driven, able to synthesize idea and create insights from data
- Having experience in multiple cross-functional teams to deliver the latest fraud, risk and identity solutions
- Advance skill level on MySQL / PostgresSQL
- Ability to take initiative in a fast-moving environment
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Jalan Prof DR Soepomo, Tebet Barat Kel., Tebet
Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.
About OttoDigital Group
OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better serve consumers.