Fraud Junior Analyst - Risk Platform
Cermaticom
Posted: February 15, 2026
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Quick Summary
A Fraud Junior Analyst - Risk Platform is responsible for analyzing data to identify emerging fraud and abuse trends, collaborating with stakeholders to enforce fraud prevention strategies, and optimizing operational fraud metrics.
Required Skills
Job Description
• Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
• Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
• Assess, define, and optimize relevant operational fraud metrics for long-term tracking
• Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university.
• Having 1+ years experience in antifraud/risk (Fresh Graduate are welcome to apply)
• Having knowledge in SQL / Bigquery, etc.
• Good communication and interpersonal skills
• Good analytical skills
• Highly motivated, self-driven and strong control attitude
• Proficient in English language