Fraud Data Analyst
Core
Identify anomalies, suspicious patterns, and credit fraud indicators to protect Amar Bank's digital lending platform, Tunaiku.
Role type
Fraud Data Analyst
Builds
Fraud detection rules, monitoring systems, and risk models for a digital lending platform
Domain
Financial Services / Fintech / Digital Lending
Deliverable
production ML models | product features
Required skills
Fraud typology identification, behavioral and transactional data analysis, anomaly detection, rule translation, cross-functional collaboration
Preferred skills
Credit fraud analytics, device data analysis, real-time monitoring, fraud model contribution
Technologies
Querying and visualization tools
Responsibilities
Define requirements for capturing fraud signals with Product and Engineering; Identify anomalies and suspicious patterns; Conduct deep dives into high-risk users and transactions; Translate insights into fraud detection rules and risk models