Fraud Analytics Lead
On-siteJakarta, Jakarta, Indonesia
Job Summary
Lead fraud analytics initiatives to monitor, detect, prevent, and mitigate fraud risks across the company's products and end-user lifecycle. Translate fraud patterns, transaction behavior, portfolio signals, and operational findings into actionable fraud strategies, rules, monitoring, and risk controls. Develop and execute fraud analytics strategies covering onboarding, transaction monitoring, account activity, and merchant activity. Build, maintain, and monitor fraud dashboards, early warning indicators, and management reporting. Lead and mentor a team of analysts while partnering with Operations, Product, Data Science, and Engineering to implement scalable detection rules and preventive controls. Provide analytical support for new product launches and business initiatives from a fraud risk perspective.
Required Qualifications
- Minimum 8 years of experience in fraud analytics/risk analytics/data analytics in fintech/digital lending/digital banking/e-commerce
- Minimum of 2 years leading analytics team
- Advance knowledge in SQL and data analytics
- Conversational ability in English
- Strong analytical skills with the ability to translate complex data into practical fraud strategies and business recommendations
- High ownership, structured thinking, attention to detail, and ability to work in a fast-paced environment
Desired Qualifications
- Experience in anti-fraud for digital banking and/or financial technology companies
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