Senior Fraud Investigator

It's fun to work in a company where people truly BELIEVE in what they're doing!

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Job Description

Job Summary: We are seeking a skilled and experienced Senior Fraud Investigator for our Paylater Product to join our team in Indonesia. In this role, you will be responsible for conducting complex fraud investigations and perform analytics to then come up with fraud prevention and mitigation strategies. You will collaborate with cross-functional teams, analyze data sets, and provide recommendations and reduce financial losses due to fraudulent activities. This position requires strong fraud investigation techniques in the digital domain, and understanding of regulatory compliance standards in the fintech industry.

Job Responsibilities:

• Analyze large data sets to identify patterns and trends related to fraudulent activities and develop actionable insights to inform decision-making processes.
• Conduct QC for more junior team member's tasks
• Conduct comprehensive fraud investigations involving multiple schemes within the Paylater product.
• Provide sharp and pinpoint insights related to investigation results; and come up with actionable recommendations to mitigate similar cases in the future
• High accuracy on identifying fraud cases and attention to detail when executing the SOP/processes
• Provide coaching and guidance to junior investigators/team members on fraud investigation techniques and best practices.
• To understand and support product/tools improvement/development projects (e.g. provide insights, propose product requirements), especially for the ones that are closely related to their area/scope
• Stay updated with the latest advancements in fraud detection technologies and incorporate innovative approaches for sustained competitive advantage.
  
  

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Requirements

Job Qualifications:

• Bachelor’s degree in any major, preferably in STEM from a reputable university.
• 4+ years’ experience in Fraud Investigation/Management in unsecured personal loan/paylater.
• Proven track record of successfully leading complex fraud investigations and implementing effective fraud prevention measures.
• Strong understanding of OJK regulations.
• Excellent analytical skills and attention to detail, with the ability to interpret complex data sets and draw meaningful conclusions; combined with proficiency in using specialized software tools and applications for fraud analysis and investigation purposes. Expertise in SQL is a must.
• Strong communication and interpersonal skills, with the ability to effectively convey technical information to both technical and non-technical audiences.
• Fluency in English both in written & verbal
• Ability to work independently and as part of a team, with a high level of professionalism and integrity.
  
  

‎

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!

It's fun to work in a company where people truly BELIEVE in what they're doing!

‎

‎

Job Description

Job Summary: We are seeking a skilled and experienced Senior Fraud Investigator for our Paylater Product to join our team in Indonesia. In this role, you will be responsible for conducting complex fraud investigations and perform analytics to then come up with fraud prevention and mitigation strategies. You will collaborate with cross-functional teams, analyze data sets, and provide recommendations and reduce financial losses due to fraudulent activities. This position requires strong fraud investigation techniques in the digital domain, and understanding of regulatory compliance standards in the fintech industry.

Job Responsibilities:

• Analyze large data sets to identify patterns and trends related to fraudulent activities and develop actionable insights to inform decision-making processes.
• Conduct QC for more junior team member's tasks
• Conduct comprehensive fraud investigations involving multiple schemes within the Paylater product.
• Provide sharp and pinpoint insights related to investigation results; and come up with actionable recommendations to mitigate similar cases in the future
• High accuracy on identifying fraud cases and attention to detail when executing the SOP/processes
• Provide coaching and guidance to junior investigators/team members on fraud investigation techniques and best practices.
• To understand and support product/tools improvement/development projects (e.g. provide insights, propose product requirements), especially for the ones that are closely related to their area/scope
• Stay updated with the latest advancements in fraud detection technologies and incorporate innovative approaches for sustained competitive advantage.
  
  

‎

Requirements

Job Qualifications:

• Bachelor’s degree in any major, preferably in STEM from a reputable university.
• 4+ years’ experience in Fraud Investigation/Management in unsecured personal loan/paylater.
• Proven track record of successfully leading complex fraud investigations and implementing effective fraud prevention measures.
• Strong understanding of OJK regulations.
• Excellent analytical skills and attention to detail, with the ability to interpret complex data sets and draw meaningful conclusions; combined with proficiency in using specialized software tools and applications for fraud analysis and investigation purposes. Expertise in SQL is a must.
• Strong communication and interpersonal skills, with the ability to effectively convey technical information to both technical and non-technical audiences.
• Fluency in English both in written & verbal
• Ability to work independently and as part of a team, with a high level of professionalism and integrity.
  
  

‎

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!