Fraud Analytics Lead
Jakarta, ID
- Pay
- Pay not listed
- Work setting
On-site — work setting source
Work setup in the employer’s listing: On-site
From the employer’s posting- Employment
Full-time — employment source
Employment type in the employer’s listing: Full-Time
From the employer’s posting
What you’ll work on
Full postingDevelop, review and tune fraud rules, thresholds and monitoring parameters
Analyze fraud trends and suspicious patterns to recommend preventive actions
Build and monitor fraud dashboards, early warning indicators and management reports
Turn Fraud Operations investigation findings into scalable detection rules
Lead and mentor fraud analysts for analytical quality and timely delivery
From the employer’s posting
Develop, review, and optimize fraud rules, thresholds, segmentation logic, and monitoring parameters
Analyze fraud trends, suspicious patterns, and portfolio behavior to identify risks and recommend preventive actions
Build, maintain and monitor fraud dashboards, early warning indicators, fraud risk metrics, and regular management reporting
Work closely with Fraud Operations to convert investigation findings into scalable fraud detection rules and preventive controls
Lead and mentor fraud analysts, ensuring strong analytical quality, structured problem solving, and timely delivery
What you’ll bring
All qualificationsCore experience
- Experience in anti-fraud for digital banking and/or financial technology companies will be a significant plus.
- Strong understanding of fraud risk management across digital financial products, including identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
Qualification wording
Experience in anti-fraud for digital banking and/or financial technology companies will be a significant plus.
Strong understanding of fraud risk management across digital financial products, including identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
Tools in this posting
- SQL
Source — Tool mentions in context
- Minimum of 2 years leading analytics team. - Advance knowledge in SQL and data analytics is required. - Strong understanding of fraud risk management across digital financial products, including identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
Posting record
Report an errorOpen 3 monthsWe first saw this listing 97 days ago and it is still up. Roles open this long are often slow to fill or kept open to collect applications.
- Status in our records
- Live
- First seen by us
- Jul 17, 2026 · 97 days ago
- Recorded sightings
- 145
- Last seen by us
- Oct 23, 2026
These dates show when we found the listing. Check the employer’s website to confirm it is still accepting applications.
Your next step
- Have your resume and examples of relevant work ready.
- Check the listed location, eligibility and core experience before starting.
- Ask the employer about the pay range before committing time to the process.
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Job description
Fraud Analytics Lead is responsible for leading fraud analytics initiatives to monitor, detect, prevent, and mitigate fraud risks across the company’s products and end-user lifecycle. This role will translate fraud patterns, transaction behavior, portfolio signals, and operational findings into actionable fraud strategies, rules, monitoring, and risk controls. The role reports to the Head of Fraud and will work closely with Fraud Operations, Risk, Product, Data Science, Engineering, Information Security and Business teams to ensure fraud risk is managed effectively while supporting business growth and end-user experience.
About the job:
- Lead the development and execution of fraud analytics strategies across onboarding, transaction monitoring, account activity, merchant activity, and other relevant customer journeys.
- Analyze fraud trends, suspicious patterns, and portfolio behavior to identify risks and recommend preventive actions.
- Develop, review, and optimize fraud rules, thresholds, segmentation logic, and monitoring parameters.
- Build, maintain and monitor fraud dashboards, early warning indicators, fraud risk metrics, and regular management reporting.
- Work closely with Fraud Operations to convert investigation findings into scalable fraud detection rules and preventive controls.
- Partner with other teams to implement and improve prevention, detection, monitoring and implementation
- Provide analytical support for new product launches, new channels, process changes, and business initiatives from a fraud risk perspective.
- Lead and mentor fraud analysts, ensuring strong analytical quality, structured problem solving, and timely delivery.
About you:
- Minimum 8 years of experience in fraud analytics/risk analytics/data analytics in fintech/digital lending/digital banking/e-commerce.
- Experience in anti-fraud for digital banking and/or financial technology companies will be a significant plus.
- Minimum of 2 years leading analytics team.
- Advance knowledge in SQL and data analytics is required.
- Strong understanding of fraud risk management across digital financial products, including identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
- Conversational ability in English is required.
- Strong analytical skills with the ability to translate complex data into practical fraud strategies and business recommendations.
- High ownership, structured thinking, attention to detail, and ability to work in a fast-paced environment.
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Source details
Source notes
Source excerptsSelected passages from the saved posting. Check the full description for conditions and exceptions.
- Pay
No pay amount identified in the saved description.
- Location & working pattern
Jakarta, ID
Working pattern and location restrictions need checking in the full posting.
- Work authorization
No clear work-authorization passage found. Eligibility is unconfirmed.
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