• Full Time
  • Jakarta

We are searching for a Fraud Analyst who will be responsible for performing early fraud detection and analyze potential fraud applications. Previous experience in Risk and Collection will be a plus.


  • Develop Fraud detection and mitigation strategy based on the root cause analysis of known fraud cases
  • Perform data analysis to identify potential fraud application or identify theft while minimizing false-positives and negative impact on borrower experiences and business as well. Specifically focus on this position will be mitigating application and first-party fraud
  • Collaborate with Risk and Operation strategy team to prevent suspicious fraud application
  • Excellent communication (oral & written), interpersonal skills, and ability to work under immediate supervision


  • Bachelor Degree with minimum 1 year of fraud prevention experience in banking and lending as well as substantial analytical experience in other areas of financial services would be an advantage
  • Inbound/outbound call center experience and/or fraud experience
  • Familiar with bank account opening process, ID verification solutions, and techniques used in fraud prevention
  • Experience in Collection is a plus
  • Strong critical and analytical thinking skills
  • Good communication skills (verbal & written)

To apply for this job email your details to hr@koinworks.com