It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
Identify fraud risks and mitigating controls for products in Traveloka, with preventive controls on top of the head over detective controls.
Manage and evaluate effectiveness of fraud controls in place for Traveloka group products and processes periodically and make adjustments
Translate insights from Fraud Investigators and liaise with Data Analytics and other relevant stakeholders to improve fraud parameters and other fraud controls
Develop and maintain fraud related reports for internal stakeholders on timely manner
Be the bridge between Fraud Ops and Data Team. Provide helps related to data to the investigating team on need basis.
Be the coordinator to compile requirements from the Fraud Ops to improve investigation business processes.
Manage fraud awareness programs for external party and communicate with relevant Teams to ensure that the programs are run effectively
Understand Traveloka products and business processes in-depth
Build a network of fraud knowledge and know-how
Be the ears on the ground on the new and upcoming fraud trend
Requirements
4+ years of experience in Anti fraud, Fraud Ops, Fraud Investigations, or similar role
Strong analytical thinking and detail oriented
Investigative and problem solving skills, supported by good interpersonal and communication skills
Ability to multitask, prioritize, maintain flexibility in a fast paced environment
Excellent both verbally and written English
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!