Risk and Fraud Analyst

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer.

On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the other-side we’re giving consumers a reliable and secure payment experience which is better than anything else they’ve experienced in the Indonesian ecosystem.

🚀 Where We Are Now : Series A Startup with Boundless Opportunities! 🚀

🎯 Our Vision for Payment Transformation : We’re on a mission to disrupt the traditional online payment landscape. By pioneering a faster, safer, and incredibly simple payment solution, we're challenging the status quo of virtual account payments and setting a new standard for seamless transactions, enabling payment in just 20 seconds powered by open banking regulatory framework.

📲 Strategic Partnership with Top Brands : As we build a new category in one-click fast payments, you'll have the opportunity to work alongside industry leaders, partnering with top-tier D2C brands ranging from telco providers, banks, FnB, and OTT to create a network that redefines the future of online payments.

🚀 Your Opportunity to Innovate : If you're passionate about innovation and eager to make a significant impact, this is your chance to be part of something truly transformative and create value.

The ideal candidate is expected to be a born leader who is passionate about following through risk mitigation policies and processes, enjoys building new things and has a proven track record of successfully participating in growing businesses and has experience working in similar startups in its Series A stage and beyond.

The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and collaborating with stakeholders to ensure compliance with regulatory requirements.

Join a multicultural team at the epicenter of transforming Indonesia's future payment industry. Seize this rare opportunity to be a game changer in an environment that thrives on innovation and collaboration. Don't miss out on the chance to be part of a live, dynamic company ready to soar to new heights in the coming year.

Ready to simplify and revolutionize transactions? Apply now and let's embark on this exciting journey to reshape the world of payments together! 🚀💳#IndepaySetaraJourney #PaymentsInnovation

What your current role should be like?

• Risk Management Expertise : At least 3+ years of hands-on experience in identifying, assessing, and mitigating fraud and risks within payment systems, financial services, or e-commerce platforms.
• Fraud Prevention and Analysis : Proven ability to monitor high-risk transactions, detect fraud patterns, and implement fraud prevention strategies using advanced tools and data analysis.
• Policy Development and Compliance : Experience in creating and managing fraud-related policies, ensuring alignment with legal and regulatory standards.
• Technical Acumen : Proficient in fraud detection systems, data analytics, and familiar with business and legal frameworks.
• Collaboration and Problem-Solving : A team player skilled in coordinating with internal teams and external partners to investigate fraud cases and deliver effective solutions.

What will you do?

Requirements

What do you have?

How do you do it?

Benefits

What do we offer?

You will be working alongside other passionate and talented people in a beautiful, spacious and well lighted office with all the perks and flexibility of a coveted technology product company. Besides, you will have a sense of purpose and excitement as we offer :

Of course, we do have competitive salaries, long term incentives and many other generous benefits. We promote entrepreneurship culture and look forward to a budding ground for future entrepreneurs.