Fraud Analytics Lead

About Flip

Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are pioneers in the Indonesian market, with their technology now helping millions of Indonesians, both individuals and businesses, carry out bank-to-bank money transfers through a reliable and seamless app.

After seven years of operations, Flip has helped Indonesians transfer money worth several trillions of rupiah and has received double-digit funding from respectable investors such as Sequoia India, Insight Partner, and Insignia. Flip’s ultimate mission is to give Indonesians access to one of the most progressive and fairest financial services in the world.

At Flip, we always strive to provide the fairest place for you to work, learn, and grow with talented and fun people in various opportunities to advance your career and get fair rewards. We believe that we have to treat employees, customers, and all stakeholders fairly and respectfully. Fair treatment for employees means we establish clear goals, facilitate our employees to achieve them, and value their contribution to the company with equitable benefits.

About the Role

As the Fraud Analytics Lead, you will have the unique opportunity to shape the company’s fraud prevention strategy and build solutions that protect our customers and business. This role offers high visibility with senior leadership, and your insights will drive impactful decisions across our consumer and business platforms. You’ll work with a talented team and innovative tools to stay ahead of any fraud threats, ensuring our platform remains secure and trusted.

What you’ll do

1. Develop and Implement Fraud Detection Models;

2. Monitor real-time and historical data to identify patterns and anomalies that indicate fraud;

3. Collaborate with product and engineering teams to develop and refine fraud rules and ensure effective implementation;

4. Lead Fraud Investigations and Coordinate with fraud operations, legal, and compliance teams to investigate flagged cases and conduct thorough root cause analysis;

5. Work closely with engineering teams to build dashboards for tracking fraud metrics and ensuring continuous monitoring;

6. Partner with product, engineering, and compliance teams to align fraud detection strategies with business goals;

7. Create weekly and monthly reports for upper management with actionable insights and recommendations;

8. Stay up-to-date with fraud trends and industry best practices to recommend innovative fraud prevention strategies;

9. Lead and develop a team of fraud analysts to ensure continuous learning and professional growth.

What you’ll need

1. Bachelor’s degree in Data Science, Finance, Business, Statistics, or a related field. A Master’s degree is a plus;

2. 5+ years of experience in fraud analytics, financial services, payments, or fintech industries;

3. Experience working with consumer and B2B financial transactions is highly preferred;

4. Excellent communication skills to present complex data insights to both technical and non-technical stakeholders;

5. Strong knowledge of data analytics tools (e.g., SQL, Python, R) and visualization platforms (e.g., Tableau, Power BI);

6. Familiarity with fraud monitoring tools and real-time alerting systems;

7. Understanding of transaction flows and payment gateways is a plus;

8. Strong analytical and problem-solving skills with attention to detail;

9. Strong interpersonal skills and the ability to collaborate across departments.

Job Type: Full-time