Fraud Operations Specialist - Remote in Bali (Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung)

Join Ubiquity, a global leader in financial services and fraud prevention, as our next Fraud Operations Specialist! Based in the vibrant digital nomad hubs of Bali (Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung), you’ll play a critical role in maintaining the integrity of our financial systems. In this remote position, you'll work closely with our team to identify, investigate, and mitigate fraudulent activities, ensuring a secure and trustworthy environment for our clients.

Ubiquity is a company with a rich history, founded in 1999 and headquartered in Singapore. With a strong presence in Asia and a global reach, we are committed to providing innovative financial solutions and protecting our clients from fraud. Our team in Bali is at the heart of our operations, and we are looking for a dedicated professional to join us in this exciting journey.

As a Fraud Operations Specialist, you will be responsible for monitoring transactions, analyzing patterns, and implementing preventive measures. You will use advanced tools like Splunk, Tableau, and custom-built fraud detection systems to stay ahead of emerging threats. This role offers a unique opportunity to work in a dynamic, fast-paced environment, contributing to the growth and success of Ubiquity.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze transaction data to identify potential fraudulent activities using Splunk and Tableau.
• Investigate and validate fraud cases, collaborating with internal teams and law enforcement when necessary.
• Develop and implement fraud prevention strategies and policies.
• Create detailed reports and dashboards to track fraud trends and performance metrics.
• Provide training and guidance to other team members on fraud detection techniques.
• Stay updated with the latest fraud trends and regulatory requirements.
• Participate in incident response and recovery processes.
• Work closely with the fraud analytics team to improve our fraud detection models.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Computer Science, Information Technology, or a related field.
• Minimum of 3 years of experience in fraud detection, operations, or a similar role.
• Proficient in using Splunk, Tableau, and other data analysis tools.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Knowledge of financial regulations and compliance standards.
• Ability to work independently and as part of a team.
• Certification in fraud detection or a related field is a plus.

🛠️ Keahlian

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