C
Cermati
Data Analyst

Junior Data Analyst - Fraud & Risk Platform

On-siteJuniorData Analystposted 2mo ago
✦Role summaryAI-generated

The Junior Data Analyst will identify emerging fraud trends through data analysis and collaborate with stakeholders to enforce fraud prevention rules. The ideal candidate has a bachelor's degree in a related field, 1+ years of experience in antifraud/risk, and proficiency in SQL and Bigquery.

Skills required

About this role

Job Description

  • Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
  • Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
  • Assess, define, and optimize relevant operational fraud metrics for long-term tracking

Qualifications

  • Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
  • Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
  • Having knowledge in SQL / Bigquery, etc.
  • Good communication and interpersonal skills
  • Good analytical skills
  • Highly motivated, self-driven and strong control attitude
  • Proficient in English language
✕ position closed

This role is no longer accepting applications. It’s kept here for reference — check out the similar open roles below.

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