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Data Analyst - Fraud & Risk Platform

Cermati Fintech Group · English: C1 · Consumer Loans & Pawnshops · Financial Comparison & Loan Marketplaces · Bachelor's Degree · SQL · 22 days ago

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Salary

≈ $9k – $22k per year (Estimated)

Location

In office (Jakarta)

Seniority

Senior · 1+ year exp

Employment

Full-Time

Confirmed on the employer's own hiring board on Nov 3, 2026. First seen by Alion on Sep 14, 2026. Cermati Fintech Group scores B on the Alion truth index.

Overview

Company

Impact

Profile match

Cermati Fintech Group

Founded in 2015, Cermati Fintech Group is a leading financial technology company headquartered in Jakarta, Indonesia. The platform operates as a digital financial services aggregator, enabling consumers to easily compare and apply for credit cards, personal loans, insurance plans, and bill payment solutions. By leveraging technology and strategic partnerships with financial institutions, the firm actively drives financial literacy and expands access to formal financial services across the region.

cermati.com · HQ: Jakarta, Indonesia · Consumer Loans & Pawnshops · Financial Comparison & Loan Marketplaces · 1001-5000 employees · Est. 2015

Tech stack of Cermati Fintech Group

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

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