Senior Fraud Analytics

Monee


Tanggal: 1 jam yang lalu
Kota: Pekerjaan jarak jauh, Pekerjaan jarak jauh
Jenis kontrak: Penuh waktu
Jarak jauh
Job Description

  • Develop strategy and analysis based on data to identify the most effective ways to preserve user quality and detect fraudulent patterns or behaviour on the platform
  • Prepare detailed decks and reports covering planning and operational metrics related to fraud and platform health
  • Produce regular management updates on the progress of fraud cases and overall platform health and quality
  • Identify opportunities for automation and optimisation across fraud-related operational processes
  • Collaborate with cross-functional stakeholders (Risk, Operations, Product) to support data-driven fraud prevention initiatives
  • Work closely with the Regional Fraud Team to align on fraud detection strategies, share platform-level insights, and support cross-market fraud initiatives

Requirements

  • Bachelor's degree in Statistics, Mathematics, Engineering, Computer Science, Business, or a related field
  • 3–6 years of professional experience in fraud, risk, business analytics, or a related role
  • Prior background in fraud/risk, business analysis, or equivalent role is strongly preferred
  • Strong problem-solving and analytical skills with solid business acumen and judgment
  • Demonstrated ability to identify patterns, synthesise data, and translate findings into actionable recommendations
  • Strong leadership potential with sharp logical reasoning skills
  • Good communication skills — able to present findings clearly to both technical and non-technical stakeholders, including regional counterparts
  • Proficiency in SQL and spreadsheets (Excel / Google Sheets); familiarity with BI tools is a plus

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