Bilingual Fraud Analyst (Spanish/English) - Remote Work Opportunity in Bali

Safeguard financial transactions with Intelassist Inc., a leading company in fraud detection and prevention. As a Bilingual Fraud Analyst (Spanish/English), you'll be part of a dynamic team working remotely from Bali after an initial onboarding period. This full-time position offers a unique opportunity to leverage your language skills and analytical abilities to protect our clients from financial fraud.

In this role, you'll daily review transaction data, identify patterns, and analyze anomalies using tools like Python, SQL, and Tableau. Your insights will help prevent millions of dollars in fraudulent activities, making a real impact on our clients' financial health.

📋 Tanggung Jawab Pekerjaan

• Review and analyze transaction data to identify fraudulent activities
• Use Python, SQL, and Tableau to create visualizations and reports
• Collaborate with cross-functional teams to implement fraud prevention strategies
• Develop and maintain fraud detection models using machine learning techniques
• Monitor and evaluate the effectiveness of fraud detection systems
• Provide regular updates and recommendations to senior management
• Stay updated with the latest trends and technologies in fraud detection
• Provide bilingual support to clients and stakeholders

🎓 Kualifikasi & Syarat

• Bachelor's degree in Computer Science, Information Technology, or a related field
• 3-5 years of experience in fraud detection or a similar role
• Proficiency in Python, SQL, and data visualization tools like Tableau
• Familiarity with machine learning and statistical analysis techniques
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Fluent in both Spanish and English
• Ability to work remotely and manage time effectively

🛠️ Keahlian

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