Senior Card Fraud Analyst - Jakarta - StraitsX

    StraitsX
    StraitsX Jakarta

    5 hari yang lalu

    Akuntansi / Keuangan
    Deskripsi
    About The Role

    The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, and continuous optimization of fraud rules and processes. This role requires analytical thinking, strong attention to detail, and the ability to balance fraud prevention with a seamless customer experience.

    Working closely with the Fraud, Dispute Operations, Compliance, Product, and Engineering teams, this position plays a key role in maintaining operational excellence and minimizing losses caused by unauthorized or high-risk card transactions.

    What Will You Do
    • Monitor real-time and post-transaction fraud alerts to detect suspicious card activity.
    • Investigate potential card fraud cases, including unauthorized usage and counterfeit transactions.
    • Conduct data-driven analyses of fraud trends, emerging threats, and rule performance.
    • Recommend and implement improvements to card fraud detection rules, thresholds, and monitoring logic.
    • Collaborate with internal stakeholders (Fraud, Dispute Operations, Product, Engineering, Compliance) to optimize fraud prevention processes.
    • Support dispute and chargeback management for card-related fraud cases.
    • Prepare periodic fraud performance reports, including alert volumes, false-positive rates, and key metrics.
    • Participate in testing and validating fraud tools and system enhancements.

    What We Are Looking For
    • At least 3 year of experience in fintech, payments, or fraud operations, preferably in card fraud management.
    • Knowledge of 3D Secure, AVS, CVV, tokenization, and other card security protocols.
    • Experience with SQL, data visualization tools (e.g., Metabase), or Python for fraud analytics is a plus.
    • Strong attention to detail and an investigative mindset.
    • Effective communication and collaboration skills across cross-functional teams.
    • Ability to work under pressure and respond quickly to emerging fraud threats.
  • Bekerja di perusahaan

    Fraud Analyst

    Hanya untuk anggota terdaftar

    We are looking for a Fraud Analyst to join our Data Science organization and work closely with our Chief Data Science Officer. This role sits at the intersection of fraud intelligence, data analysis, and product impact. · Analyze fraud trends, patterns, and anomalies across VIDA' ...

    Jakarta, Jakarta

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Analyst

    Hanya untuk anggota terdaftar

    We are looking for a Fraud Analyst to join our Data Science organization and work closely with our Chief Data Science Officer. This role sits at the intersection of fraud intelligence, data analysis, and product impact. · ...

    Jakarta

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Analyst

    Hanya untuk anggota terdaftar

    About VIDA · VIDA is a digital identity company on a mission to make trust simple, secure, and accessible in a digital-first world. We work with enterprises and institutions to prevent fraud, enable compliant growth, and protect users through cutting-edge identity verification an ...

    jakarta

    5 hari yang lalu

  • Bekerja di perusahaan

    Fraud Analyst

    Hanya untuk anggota terdaftar

    We are looking for a Fraud Analyst to join our Data Science organization and work closely with our Chief Data Science Officer. This role sits at the intersection of fraud intelligence, data analysis, and product impact. · Analyze fraud trends, patterns, and anomalies across VIDA' ...

    Jakarta

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Analyst

    Hanya untuk anggota terdaftar

    We are looking for a Fraud Analyst to join our Data Science organization and work closely with our Chief Data Science Officer. · ...

    Special capital Region of Jakarta Waktu penuh

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Operations Analyst

    Hanya untuk anggota terdaftar

    The Fraud Analyst is responsible for identifying investigating and preventing fraudulent activities within the bank. This role involves monitoring transactions analyzing data and implementing strategies to detect and mitigate fraud risks. · Monitor and analyze transaction data an ...

    Jakarta

    1 bulan yang lalu

  • Bekerja di perusahaan

    Anti Fraud Analyst

    Hanya untuk anggota terdaftar

    Conduct anti-fraud processing before and during events. · ...

    Jakarta

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Data Analyst

    Hanya untuk anggota terdaftar

    The Fraud Data Analyst will collect process and analyze data to support risk monitoring. · ...

    Jakarta

    1 bulan yang lalu

  • Bekerja di perusahaan

    Fraud Junior Analyst

    Cermati

    Job DescriptionIdentify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks · Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement o ...

    Jakarta

    2 hari yang lalu

  • Bekerja di perusahaan

    Fraud Junior Analyst

    Hanya untuk anggota terdaftar

    Job Description · Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks · Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcemen ...

    jakarta

    5 hari yang lalu

  • Bekerja di perusahaan

    Senior Card Fraud Analyst

    Hanya untuk anggota terdaftar

    About The Role · The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, and continuous optimization of fraud rules and processes. This role requires analytical thinking, strong ...

    jakarta

    2 hari yang lalu

  • Bekerja di perusahaan

    Senior Card Fraud Analyst

    Hanya untuk anggota terdaftar

    The Cards Fraud Analyst protects StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, · and continuous optimization of fraud rules and processes.Monitor real-time and post-transaction fraud alerts to detect suspicious card activi ...

    Jakarta

    1 bulan yang lalu

  • Bekerja di perusahaan

    Fraud Analyst — Identity

    Hanya untuk anggota terdaftar

    +We help enterprises prevent fraud enable compliant growth and protect users through identity verification authentication and risk intelligence. · We're hiring a Fraud Analyst to join our Data Science organization and work closely with our Chief Data Science Officer to reduce fra ...

    East Jakarta

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Operations Analyst

    Hanya untuk anggota terdaftar

    The Fraud Analyst is responsible for identifying and preventing fraudulent activities within the bank. This role involves monitoring transactions and analyzing data to detect fraud risks. · Bachelor's degree in Finance or a related field. · Proven experience in fraud analysis or ...

    Tangerang

    1 bulan yang lalu

  • Bekerja di perusahaan

    Anti Fraud Analyst

    Hanya untuk anggota terdaftar

    Conduct anti-fraud processing before and during events. · ...

    Tangerang

    2 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Data Analyst

    Hanya untuk anggota terdaftar

    Support the identification and mitigation of operational risk and anti-fraud by analyzing data. · ...

    Tangerang

    1 bulan yang lalu

  • Bekerja di perusahaan

    Analyst, Fraud Risk Specialist for Consumer Banking, Risk Management Group

    Hanya untuk anggota terdaftar

    Analyst, Fraud Risk Specialist for Consumer Banking, Risk Management Group - Job Summary: Business Function · Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. · ...

    Jakarta Metropolitan Area

    1 minggu yang lalu

  • Bekerja di perusahaan

    Analyst, Fraud Risk Specialist for Consumer Banking, Risk Management Group

    Hanya untuk anggota terdaftar

    We are seeking an Analyst to join our Fraud Risk Management Group in Indonesia. As a Fraud Risk Specialist for Consumer Banking you will be responsible for analyzing consumer banking transactions to identify potential fraudulent activities. · Analyze and monitor consumer banking ...

    East Jakarta

    1 minggu yang lalu

  • Bekerja di perusahaan

    Fraud Analytics

    Hanya untuk anggota terdaftar

    Develop strategy to preserve the quality of users and reduce fraudulent transactions · ...

    Jakarta

    1 bulan yang lalu

  • Bekerja di perusahaan

    Anti Fraud Officer

    Indodana

    Job DescriptionManage and responsible for the overall Anti-fraud & investigation Process · Liaise with Superior (Head of Credit Ops) · Responsible to maintain daily and weekly report · Develops fraud model prevention initiatives · Recovers fraud losses · Coordinate collaborations ...

    Jakarta

    5 hari yang lalu

Pekerjaan
>
Jakarta