Fraud Prevention Analyst

Indonesia

Full Time

Cyber & Information Security

Mid Level

Open for Bandung/Jakarta/Yogyakarta

Key Responsibilities

Design, develop, and implement fraud prevention mechanisms, processes, and systems, with a focus on creating automation solutions to enhance efficiency and scalability.
Identify vulnerabilities in existing processes and systems, and recommend improvements or automation strategies to mitigate fraud risks.
Collaborate with cross-functional teams to align fraud prevention initiatives with business objectives and ensure seamless integration of automated systems.
Analyze and optimize business processes to improve workflows, reduce manual intervention, and enhance overall security measures.
Develop and maintain fraud detection tools, dashboards, and reports to monitor and analyze fraudulent activities in real-time.
Stay updated on emerging fraud trends, Understanding social engineering concept, and automation technologies to proactively address potential risks.
Communicate effectively with stakeholders to gather requirements, present solutions, and ensure the successful implementation of fraud prevention strategies.
Monitor and evaluate the effectiveness of implemented fraud prevention measures and automation tools, making adjustments as needed

Required Qualifications

Bachelor’s degree in Information Technology, Computer Science, Business Administration, or a related field.
Minimum of 2-3 years of experience in fraud prevention, anti fraud, business analyst in General Trade or FMCG sector, or a similar role, with a proven track record of developing and implementing automation solutions which is related to fraud prevention or detection.
Strong understanding of fraud detection techniques, cybersecurity principles, and risk management frameworks.
Proficiency in process automation tools and technologies (e.g., n8n & Python or similar).
Excellent analytical and problem-solving skills, with the ability to identify vulnerabilities and design effective solutions.
Strong business acumen and experience in aligning fraud prevention strategies with organizational goals.
Demonstrated expertise in business process improvement and workflow optimization.
Exceptional stakeholder communication and interpersonal skills, with the ability to collaborate effectively across teams.
Familiarity with data analysis tools and fraud monitoring systems.
Ability to work independently, manage multiple priorities, and adapt to a fast-paced, dynamic environment.

Evermos is committed to providing an inclusive environment where equal opportunities are available to all applicants regardless of race, color, religion, gender, national origin, disability, age, genetic information, marital status, pregnancy, or related condition. We will not tolerate discrimination or harassment based on any of these characteristics.

We also emphasize the importance of diversity in all aspects of employment including recruitment, hiring, promotions, training, and organization operations.

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Fraud Prevention Analyst

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