Analyst : Risk Ops and Policy

Overview
BukuWarung is SEA’s fastest growing startup and we are building the digital infrastructure for 60 million MSMEs in Indonesia, enabling them to efficiently manage and grow their business, starting with digital bookkeeping, online storefront & payments. BukuWarung’s vision is to empower 60 million MSMEs in Indonesia to become financially aware and enable them to manage and grow their business using technology.
BukuWarung is backed by top tier VCs globally: Peter Thiel’s Valar Ventures, Goodwater Capital, Y-Combinator, AC Ventures, Quona Capital, East Ventures, Golden Gate Ventures, Rocketship.vc, Tanglin Venture Partners and strategic angel investors from Stripe, PayPal, Plaid, Grab, Gojek, Facebook, AirBnB, Fast, Mastercard etc.

Responsibilities

• Execute the operation process and procedure related to Risk Operations
• Maintain and monitor the quality and efficiency of the operation process
• Identify likely fraud modus-operandi and feedback to risk teams for action
• Provide added value to the Business/Functional by identifying new and developing risks and providing operational risk advice through the mechanism in the risk policy SOP building.
• Execute the identified users or transactions according to Fraud SOP that have been built and take the full ownership of it
• Responding to internal fraud-related inquiries
• Together with the business team, conduct an assessment on new activity (initiatives, campaigns, product improvements, etc) and development and/or collaboration with other stakeholders to obtain approval from the regulator (if needed) and ensure that all documents have been approved and approved. signed by all stakeholders
• Updating the database with applicable terms/regulations
• Detail-oriented, organized and have the ability to multi-task
• Conduct queries/analyses, build visual models and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems.

Requirements

• Minimum 1 year of working experience in Risk Operations and/or Policy, Fraud prevention/management within a fast-paced environment.
• Independent and able to work with a team and multiple stakeholders
• Excellent analytical, communication, attention to detail, and research skills.
• Good knowledge of risk management, fraud management, merchant risk, or compliance related business experience
• Excellent communication and interpersonal skills while demonstrating exceptional analytical and critical thinking skills
• Demonstrate good decision-making skills and comfortable working in a fast-paced environment.
• Fluent in English and Bahasa.

If this sounds like you, please apply!