Senior Fraud Advisory and Reporting Analyst

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

‎ 

‎ 

Job Description

• Identify fraud risks and mitigating controls for products in Traveloka, with preventive controls on top of the head over detective controls.

• Manage and evaluate effectiveness of fraud controls in place for Traveloka group products and processes periodically and make adjustments

• Translate insights from Fraud Investigators and liaise with Data Analytics and other relevant stakeholders to improve fraud parameters and other fraud controls

• Develop and maintain fraud related reports for internal stakeholders on timely manner

• Be the bridge between Fraud Ops and Data Team. Provide helps related to data to the investigating team on need basis.

• Be the coordinator to compile requirements from the Fraud Ops to improve investigation business processes.

• Manage fraud awareness programs for external party and communicate with relevant Teams to ensure that the programs are run effectively

• Understand Traveloka products and business processes in-depth

• Build a network of fraud knowledge and know-how

• Be the ears on the ground on the new and upcoming fraud trend

‎ 

Requirements

• 4+ years of experience in Anti fraud, Fraud Ops, Fraud Investigations, or similar role

• Strong analytical thinking and detail oriented

• Investigative and problem solving skills, supported by good interpersonal and communication skills

• Ability to multitask, prioritize, maintain flexibility in a fast paced environment

• Excellent both verbally and written English

‎ 

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