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Fraud Manager
Warung Pintar, Indonesia
Experience
1 Year
Salary
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
Warung Pintar
Information Technology and Services - Jakarta, Indonesia