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Fraud Analyst
Placement in Alam Sutera (Hybrid)
About SuperApp
We are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. SuperApp goes beyond passion and creativity to decipher social issues in our surroundings
Key Responsibilities
- Monitoring and analyzing transactions and account activities to identify and prevent fraudulent transactions.
- Develop and implement anti-fraud policies, fraud risk management, anti-fraud surveillance and analytics, scenario effectiveness review, intelligence handling and investigations, and anti-fraud reporting, training, and governance.
- Investigating suspicious transactions and conducting thorough research to gather evidence and determine fraudulent activity.
- Collaborating with cross-functional teams, such as risk management, finance, and legal, to address and resolve fraud-related issues.
- Maintaining accurate and detailed records of fraud cases, investigations, and actions taken.
- Staying up-to-date with industry trends, emerging fraud schemes, and new fraud detection technologies.
Qualifications
- Bachelor's degree in Criminology, Business, Management, Law, or related fields.
- A minimum of 1-3 years of relevant experience in the related field is required for this position, preferably within the Tech, Logistics, or eCommerce industries.
- Proficiency in conducting research, gathering evidence, and conducting investigations related to fraudulent transactions.
- Knowledge of relevant laws, regulations, and compliance requirements related to fraud prevention (e.g., Anti-Money Laundering, Fraudulent Transactions Act).
- Knowledge of data analysis and visualization tools is a plus.
Join SuperApp
At SuperApp, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.
If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.
#GabungSedulurSuper and help solve Indonesia’s unequal economic distribution.
