Cermati.com
Internet
FraudJuniorAnalyst-RiskPlatform
Neural analysis suggests this role is
optimal for mid candidates.
“Fraud Junior Analyst - Risk Platform at Cermati.com. Skills: fraud prevention, detection strategies, risk mitigation. Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks. Assess, define, and optimize relevant operational fraud metrics for long-term tracking”
What You'll Achieve.
mitigate risks; ensure proper enforcement of fraud prevention rules and detection strategies; optimize relevant operational fraud metrics for long-term tracking
Industry & Context.
Good analytical skills
What They're Looking For.
Must Have
Bachelor's degree in computer science, informatics, computer engineering, or a related field from a reputable university., 1+ years experience in antifraud/risk, Knowledge in SQL / Bigquery, etc., Good communication and interpersonal skills, Good analytical skills, Highly motivated, self-driven and control attitude, Proficient in English language
What You'll Do.
emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks
and optimize relevant operational fraud metrics for long-term tracking
How You'll Work.
Team & Collaboration
Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategies
Communication Scope
Good communication and interpersonal skills; Proficient in English language
Full 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 ## Qualifications * 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
Applying for this Fraud Junior Analyst - Risk Platform role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on SmartRecruiters
- SmartRecruiters often includes a video screening step — check camera and mic permissions.
- Link your GitHub or portfolio directly in the profile section for technical roles.
- Applications may be reviewed by AI scoring before reaching a recruiter — use keywords from the job description.
ANONYMOUS · UNFILTERED
What do employees actually say about Cermati.com?
Real rants from real employees. Read before you apply.