Risk Analyst

ODS - Transport – - /
Permanent /

As a Fraud Risk Analyst at Gojek, you will play a critical role in identifying, analyzing, and mitigating fraud risks across our platform. You will work closely with cross-functional teams to develop strategies, implement fraud prevention measures, and ensure the integrity of our services. This position requires a keen eye for detail, strong analytical skills, and a proactive approach to fraud detection and prevention.

What You Will Do

    • Monitor and analyze transactions and user activities to detect suspicious patterns and potential fraud.
    • Conduct thorough investigations of suspected fraud cases and recommend control actions.
    • Develop and implement strategies to mitigate fraud risks across the platform.
    • Collaborate with product, engineering, and operations teams to enhance fraud prevention measures.
    • Prepare detailed reports on fraud incidents, including root cause analysis and actionable recommendations.
    • Provide regular updates to senior management on fraud trends, risks, and mitigation efforts.
    • Stay updated on the latest fraud trends, tools, and best practices to continuously improve detection and prevention strategies.

What You Will Need

    • Bachelor’s degree in Finance, Accounting, Business, Computer Science, or a related field.
    • 2+ years of experience in fraud risk management or a related role.
    • Strong analytical and problem-solving skills, with proficiency in data analysis tools (e.g. SQL, Python, Excel) and experience with visualization tools (e.g. Tableau, DataStudio)
    • Excellent communication and interpersonal skills.
    • Ability to work independently and as part of a team in a fast-paced environment.
    • Strong attention to detail and commitment to accuracy.
    • Prior experience in the tech industry is a plus.
About GoTo Group
GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for everyone to access and thrive in the digital economy. The GoTo ecosystem consists of on-demand transportation services, food and grocery delivery, logistics and fulfillment, as well as financial and payment services through the Gojek and GoTo Financial platforms.It is the first platform in Southeast Asia that hosts these crucial cases in a single ecosystem, capturing the majority of Indonesia’s vast consumer household.

About Gojek 
Gojek is Southeast Asia’s leading on-demand platform and pioneer of the multi-service ecosystem with over 2.5 million driver partners across the regions offering a wide range of services such as transportation, food delivery, logistics and more. With its mission to create impact at scale, Gojek is committed to resolving consumer problems and raising standards of living by connecting consumers to the best providers of goods and services in the market.

About GoTo Financial
GoTo Financial accelerates financial inclusion through its leading financial services and merchants solutions. Its consumer services include GoPay and GoPayLater and serve businesses of all sizes through Midtrans, Moka, GoBiz Plus, GoBiz, and Selly. With its trusted and inclusive ecosystem of products, GoTo Financial is open to new growth opportunities and aims to empower everyone to Make It Happen, Make It Together, Make It Last.

GoTo and its business units, including Gojek and GoToFinancial ("GoTo") only post job opportunities on our official channels on our respective company websites and on LinkedIn. GoTo is not liable for any job postings or job offers that did not originate from us. You should conduct your own due diligence to prevent being victims of any fake job scams, if they did not originate from GoTo's official recruitment channels.