Search by job, company or skills

Fraud Analyst

SuperApp (YC W18)


    Job Description

    More Info

    Recruiter Info

0-2 Years
4 months ago
182 Viewed
0 Applied

Job Description

Fraud Analyst

Placement in Alam Sutera (Hybrid)

About Super

We are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. Aplikasi Super goes beyond passion and creativity to decipher social issues in our surroundings.

Key Responsibilities:

  • Analyze transaction data and patterns to identify potentially fraudulent activities.
  • Investigate suspicious transactions or accounts to determine the root cause of fraud.
  • Develop and implement fraud prevention strategies and measures to mitigate risks.
  • Collaborate with other departments such as risk management, compliance, and legal to address fraud issues.
  • Stay updated on emerging fraud trends and techniques to enhance fraud detection methods.


  • Bachelor's degree in Finance, Accounting, Business Administration, or related field.
  • Proven experience in fraud detection, risk management, or a related field.
  • Strong analytical skills with the ability to interpret complex data sets.
  • Knowledge of fraud detection tools and techniques.
  • Attention to detail and strong problem-solving abilities.
  • Integrity and ethical conduct in handling sensitive information.

Join Super

At Super, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.

If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.

#GabungSedulurSuper and help solve Indonesia's unequal economic distribution


Similar Jobs

Regional Ice Cream SC Finance Analyst

Company Name Confidential

Senior Tax Analyst

Company Name Confidential
Last Updated: 05-04-2024 00:52:48 AM
Beware of Scammers

We don’t charge money for job offers