Fraud Analytics Lead (Fintech)

Location: Jakarta, Indonesia

Company

hirify.global operates in the digital lending and financial technology space.

What you will do

• Lead fraud analytics strategies across onboarding, transaction monitoring, account activity, merchant activity, and customer journeys.
• Analyze fraud trends, suspicious patterns, transaction behavior, and portfolio signals to recommend preventive actions.
• Develop, review, and optimize fraud rules, thresholds, segmentation logic, monitoring parameters, and risk controls.
• Build and maintain fraud dashboards, early-warning indicators, risk metrics, and management reporting.
• Work with Fraud Operations, Risk, Product, Data Science, Engineering, Information Security, and Business teams to implement detection and prevention improvements.
• Provide fraud-risk analysis for product launches, new channels, process changes, and business initiatives while mentoring fraud analysts.

Requirements

• At least 8 years of experience in fraud analytics, risk analytics, or data analytics within fintech, digital lending, digital banking, or e-commerce.
• At least 2 years of experience leading an analytics team.
• Advanced SQL and data analytics knowledge.
• Strong understanding of identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
• Conversational English is required.
• Strong analytical skills, structured problem solving, ownership, attention to detail, and the ability to work in a fast-paced environment.

Nice to have

• Experience with anti-fraud practices in digital banking or financial technology companies.

Culture & Benefits

• Cross-functional collaboration with Fraud Operations, Risk, Product, Data Science, Engineering, Information Security, and Business teams.
• Leadership responsibility for mentoring fraud analysts and maintaining analytical quality.
• Opportunity to support business growth while improving fraud risk management and end-user experience.