Risk Management Associate (Marketplace)  


  • South Jakarta, Indonesia
    Tokopedia Tower. Jl. Prof Dr. Satrio Street Kav. 11, 52nd Floor, Kelurahan Karet Semanggi, Kecamatan Setiabudi, RT.3/RW.3,12940, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full timeFULL_TIME

Posted 4 months ago and deadline of application is on 30 Dec

Recruiter was hiring 2 days ago


Job Description

  • Work independently of other analysts while still chipping into the overall goals of the team and department.
  • Provide an in depth analysis of massive user behavioural data and research of transactions in order to evaluate the fraud risk involved, especially in Marketplace, Categories & RGX, and Logistics & New Retail transactions.
  • Assist in identification and reporting of bugs or issues impacting the team.
  • Execute SQL database queries to retrieve and analyze data, as well as to produce standardized reports.
  • Create and communicate risk policy to minimize risks across all operations of the company.
  • Develop risk mitigation strategies through research and benchmarking.
  • Perform risk management and evaluation periodically against limits and thresholds to ensure Risk Appetite is still within an acceptable level.
  • Manage and develop tools for detecting fraudulent / attack attempts.

Minimum Qualifications

  • Bachelor’s Degree in all majors, but relevant majors are preferred (Engineering, Statistics, Data Analytics)
  • Minimum of 1 or 2 years working in fraud mitigation, fraud detection rule writing and developing risk management policies
  • Excellent interpersonal skills with the ability to communicate complex issues clearly to both internal and external stakeholders.
  • Passion for continuous learning and keeping up with risk trends in the e-commerce market and commitment to multitask in handling several risk cases.
  • Structured, Data-Driven, Analytical thinking, Innovative and able to be individual and/or team contributor
  • Focus on consumer, detail-oriented, and fast response
  • Has advanced Microsoft Excel skills
  • Familiarity with SQL is preferred.

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
IT and Software
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
South Jakarta, DKI Jakarta, Indonesia
3 openings

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About Tokopedia

Tokopedia is an Indonesian technology company with a mission to democratize commerce through technology. We are the leading marketplace in Indonesia; we encourage millions of merchants and consumers to participate in the future of commerce. Our vision is to build an ecosystem where everyone can start and discover anything with ease. We are holding to these three principles that drive us forward. We call them our DNA, the traits that embody who we are as Tokopedia Nakama: Focus on Consumer, Growth Mindset, and Make it Happen, Make it Better

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