Fraud Manager

Fraud Manager
Warung Pintar, Indonesia

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Mar 8, 2021
Last Date
Apr 8, 2021
Location(s)

Job Description

  • Develop and implement comprehensive fraud detection strategies and business rules
  • Extract and analyze data, investigate data integrity, generate metrics and perform data and portfolio analysis
  • Identify gaps in current systems, policies and strategies and take actions to mitigate emerging fraud risks with guidance from managers
  • Extract and analyze data, investigate data integrity, generate metrics and perform data and portfolio analysis
  • Identifies risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation
  • Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates
  • Build team; manage recruiting efforts and partner with Talent Team to bring in top quality candidates to fill critical roles
  • Lead a team of 3-10 high performing investigators in a fast- paced environment including performance management, coaching, developing and driving the vision for the team

Requirements

  • Having minimal 2 years of experience in mitigating online fraud and sales fraud, especially in the FMCG industry is advantageous
  • Minimal 1 year of experience in handling fraud/audit team
  • Deep understanding of the sales GT in FMCG is advantage
  • Strong quantitative analytical experience, including background with statistical modeling amp; analysis
  • Ability to analyze large transactional datasets, interpret ambiguous situations and make decisions under pressure
  • Creative, team-focused and effective problem solve

Benefits

  • Communication allowances
  • Transportation allowances
  • Vision allowances
  • Laptop ownership program
  • Medical/health insurance
  • The Indonesian National Employment Insurance System (BPJS Ketenagakerjaan)
  • The Indonesian National Health Insurance System (BPJS Kesehatan)
  • Experience to work in a fast-paced industry
  • Flexible working hours
  • Fun and humble culture that cares about your personal growth
  • Opportunity to learn from a brilliant and energetic team

Job Specification

Job Rewards and Benefits

Warung Pintar

Information Technology and Services - Jakarta, Indonesia
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