Fraud Junior Analyst - Risk Platform
Cermaticom
Posted: February 2, 2026
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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