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Cermati
Data Analyst
Junior Data Analyst - Fraud & Risk Platform
On-siteJuniorData Analystposted 4w 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
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