Risk Management Specialist (Risk Management)


  • South Jakarta, Indonesia
    South Jakarta, DKI Jakarta, Indonesia, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full time
Posted a month ago and deadline of application is on 8 Mar
Recruiter was hiring a day ago

Risk Management Specialist (Risk Management)


Job Description

  • Provide in depth analysis of transactions in order to evaluate the fraud risk involved at Tokopedia
  • Develop risk mitigation strategies of all business units through research and benchmarking
  • Execute standard SQL database queries to retrieve data and produce standardized reports
  • Analyze data and reports to identify new fraudulent activity
  • Create and communicate risk policy to minimize risks across all operations of the company
  • Perform risk management assessment and evaluation periodically.
  • Manage and develop tools for detecting fraudulent / attacking attempt and ability to proactively detect abusive behaviour.

Minimum Qualifications

  • ​​​​​​Previous experience in Fraud Detection / Risk Management / Management Consulting, especially in E-commerce industry are preferred
  • Passion for innovation with a work smarter, solution and action oriented mind-set. Ability to learn and adapt the new pattern and new product.
  • Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external customers.

  • Passion for learning, improving and keeping up with risk trends in the e-commerce market and commitment to handling several risk case.

  • Familiarity to SQL is preferred.

  • Bachelor's degree preferably in computer science, math/statistics, or have relevant experience in related area. Top tier universities are preferred.

Jobs Summary

Job level
Associate / Supervisor
Job category
Safety and Security
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
South Jakarta, DKI Jakarta, Indonesia
8 openings

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About Tokopedia

Tokopedia is an Indonesian technology company with a mission to democratize commerce through technology. We are the leading marketplace in Indonesia; we encourage millions of merchants and consumers to participate in the future of commerce. Our vision is to build an ecosystem where everyone can start and discover anything with ease. We are holding to these three principles that drive us forward. We call them our DNA, the traits that embody who we are as Tokopedia Nakama: Focus on Consumer, Growth Mindset, and Make it Happen, Make it Better