Gojek Financial Services Platform is looking for a strong Fraud Policy team member who will be responsible for Fraud Policy making across the different lending products and customer profiles.
Develop Fraud risk identification and assessment methodologiesDesign Fraud Risk Management Guidelines to ensure clearly defined roles and responsibilities within the team (Policy, Analytics, and Investigation)Identify ways to reduce fraudulent activities by designing fraud prevention and fraud detection plansSetting action for fraud accounts and enhance contingency plansLiaise with cross-functional teams to create anti-fraud tools for multiple use casesUnderstanding of key fraud risks, losses, and metrics to monitor the effectiveness of rules createdMake Fraud Risk management recommendations (and/or implement) to relevant stakeholders on identified risks and/or findings from investigations
Experience and Skills
Robust understanding of consumer/commercial credit riskBachelor’s/University degree or equivalent experience. Preferably in related quantitative fields (Mathematics, Economics, Computer Science, Information Management or Statistics)At least 2 years of experience in fraud/risk analytical or policy roleExcellent communication skills (English is required).Experience working in or with the financial services industry with a keen understanding of business, functions and operational environmentsYou take initiative, ownership and you dare to make decisions; you also enjoy a start-up environment with little supervisionStrong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy and present them in a clear and coherent mannerAbility to write SQL queries and data visualisation tools (Tableau, etc) is a plus.