Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike.
Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator.
As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the Merchant Risk team, focusing on identifying and mitigating fraud risks within our payment ecosystem. Your primary responsibilities will revolve around analyzing and identifying fraud trends, understanding fraudulent activities, translating findings into rules for our transaction monitoring system, and helping develop effective fraud prevention policies. You will be responsible for conducting fraud investigations and leveraging various data sources to identify malicious actors on Xendit’s platform. You will collaborate closely with the wider merchant risk team to ensure the rapid deployment of countermeasures against emerging fraud tactics. Additionally, you will be instrumental in fraud analytics, as well as the setup and maintenance of fraud reporting and dashboards.
This role will allow you to join Xendit's dynamic Merchant Risk team and make a significant impact in safeguarding our payment ecosystem against fraudulent activities. Apply your analytical skills to protect our merchants and customers while shaping the future of secure payments.