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Risk Analyst

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If you’re looking to be a part of a dynamic, data-driven team and an opportunity to hone your analytical skills, look no further. As our Risk Analyst, you will analyze data to identify and validate high risk users in the GoTo Financial ecosystem such as GoPay, GoPaylater, GoBiz, Midtrans and Moka, and etc. Armed with data analytics skills in SQL, Python, you will be in charge of investigation of fraud and complaint cases and build analytical tools such as dashboards and SOP to improve the process. Working within the Risk function, you will get to learn about risk analytics and fraud detection and management.  The cherry on top: you’ll get to be a part of a team that works to make Trust and Safety a top priority at GoTo Financial.

What You Will Do

  • Analyze and mine a large pool of user behavioral data to
  • investigate potential risk and fraud cases that are flagged by GoTo Financial  fraud detection rules and models
  • Investigate consumer and merchant behaviors and transactions to determine if any risk or fraud  
  • Identify likely fraud modus-operandi and feedback to risk teams for action 
  • Build a knowledge repository for validation SOP across the entire Risk org
  • Develop and update risk reporting dashboards/BI, airflows and clockworks automation to accurately and timely report key risk metrics.

What You Will Need

  • Experience in data driven problem-solving roles in a fast paced environment 
  • Bachelor’s or Master’s degree in Computer Science or Quantitative disciplines 
  • Good coding skills in one or more programming languages, e.g. Python, SQL, BigQuery 
  • Experience in data visualization tools such as Tableau, Google Data Studio, Metabase is preferred by not required 
  • Good communication and writing skills in English to present and engage with team and stakeholder about risk analysis
  • Curiosity and keen interest in data analytics 
  • Experience in managing a team is a plus
  • Experience in setting up automation processes through queries and scripts is a plus.
Our objective as GoTo Financial Risk Team is to ensure a safe and trusted ecosystem that our users can trust, rely on, and love to come back to. To manifest that objective, we analyze suspected fraud cases and customer complaints and propose resolutions & SOP to improve Trust and Safety for all GoTo Financial users. We use big data with human intelligence to make the best decision. For instance, team members will work with Risk managers and Business teams to detect potential risks on GoTo Financial ecosystem and develop logic and algorithm to accurately establish the ground truth of the risk types and modus operandi and work with risk managers to come up with solutions to prevent and mitigate losses. 

Our Risk Analytics team currently consists of  members based in Jakarta, Indonesia, we’re a tight-knit group who are bonded by two things: Trust and Safety and personal growth and well-being 🙌. We work hard and play hard, and support each other. What drives us is our shared sense of Trust and Safety. When we aren’t busy fighting risk on our GoTo Financial  ecosystem, we enjoy bonding over our shared love of good food, playing bridge or poker, finding the best running track in our cities, and shopping. Can’t wait to do these activities again once COVID subsides!

About Gojek

Gojek is a Super App. It is one app for ordering food, commuting, digital payments, shopping, hyper-local delivery, and a dozen other products. We are Indonesia’s first decacorn. We are  also the only Southeast Asian startup to be part of Fortune's list of 'Companies That Changed The World.'

Our Mission: To create and scale positive socio-economic impact for our customers, driver-partners, business, and MSMEs.

As of 2018, Gojek processed more than $9 billion in annualized gross transaction value across all markets where it operates - in Singapore, Vietnam, and Indonesia. We have the largest food delivery product in Asia (outside of China) and is the largest payments wallet in Southeast Asia.

Gojek contributed IDR 249 T to the Indonesian economy (equivalent to 2% of Indonesia's GDP in 2020). As of Q1 2021, the Gojek App witnessed over 190mn downloads by customers. The platform has over 2mn Driver Partners & ~900000 Merchant Partners across SEA.

About GoTo Financial

GoTo Financial brings secure, reliable, and user-friendly financial solutions to over 55 million monthly active users, more than 14 million merchants, and over 2.5 million driver-partners eager to benefit from the digital economy in the GoTo ecosystem.

GoTo Financial’s consumer services include GoPay, GoPayLater, and other financial services. We also serve businesses of all sizes through leading payment gateway Midtrans, Indonesia’s largest cloud POS network Moka and GoKasir. We also have the all-in-one merchant solution GoBiz, GoBiz Plus, GoStore, and Selly - available in Indonesia and Southeast Asia.

Gojek and GoTo Financial are committed to building a diverse and inclusive workplace and are equal opportunity employers. We do not discriminate on the basis of race, religion, national origin, gender, gender identity, sexual orientation, disability, age, education status, or any other legally protected status.
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Jenis kontrak
Full Time
Lokasi
Tanggal posting
11 Februari, 2022
Kategori