Investigation Analyst - GoTo Financial (Start ASAP)

About the Role

GoTo Financial Services Platform provides financial services products to GoTo users. As the Investigation Analyst you will help our team to investigate the fraud event in the GoTo Financial ecosystem such as GoPay, GoPaylater, GoBiz, Midtrans and Moka, and many more.

What You Will Do

• Proactively responsible for identifying potential fraud, waste, and abuse through data analysis using company system and analytic tools
• Perform data analytics to identify fraud, waste, or abuse in transactions data; and prepare statistical analysis reports with a graphic presentation for notification of findings with recommendations
• Collaborates with Operational and Business Risk Team to prevent, detect, respond, and recover the fraud findings
• Identify and drive improvements on the internal business process based on the analysis result and investigation findings

What You Will Need

• Bachelor degrees in Computer Science, Mathematics, or Statistics, fresh graduates are welcomed to apply.
• Possess advanced computer skills, including but not limited to proficiency in using GSuite and BigQuery
• Fluency in writing advanced SQL queries, having knowledge in Python and PHP is a plus
• Good communication skills and create a report in both English and Bahasa
• Passionate in problem solving and strong intuitions for investigation also comfortable with data exploration, analyzing and synthesizing large data sets
• Flexible working hour, able to working remotely, but fast response whenever needed
• Have a good attitude, trustworthy, and work hard is a must
• Strong attention to detail and accuracy to factor every piece of information in the investigation of cases