Keva Anelka Rijkers
Ground Intel Analyst at Grab- Claim this Profile
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English Native or bilingual proficiency
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Indonesian Native or bilingual proficiency
Topline Score
Bio
Credentials
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The Complete SQL Bootcamp 2022: Go from Zero to Hero
UdemySep, 2022- Sep, 2024 -
Intro to Data Analytics
RevoUApr, 2022- Sep, 2024 -
Google Data Analytics Professional Certificate
Coursera | GoogleFeb, 2022- Sep, 2024 -
Share Data Through the Art of Visualization
Coursera | GoogleFeb, 2022- Sep, 2024 -
Analyze Data to Answer Questions
Coursera | GoogleJan, 2022- Sep, 2024 -
Ask Questions to Make Data-Driven Decisions
Coursera | GoogleJan, 2022- Sep, 2024 -
Foundations: Data, Data, Everywhere
Coursera | GoogleJan, 2022- Sep, 2024 -
Prepare Data for Exploration
Coursera | GoogleJan, 2022- Sep, 2024 -
Process Data from Dirty to Clean
Coursera | GoogleJan, 2022- Sep, 2024 -
Google Data Analytics Capstone: Complete a Case Study
Coursera | Google -
EF SET English Certificate 75/100 (C2 Proficient)
EF Standard English Test (EF SET) -
Google Data Analytics Specialization
Coursera | Google
Experience
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Grab
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Entertainment
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1 - 100 Employee
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Ground Intel Analyst
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Feb 2023 - Present
• Conducted fraud verification and investigation of reported fraudulent activities across Grab's operations in Southeast Asia (SEA), averaging 5 cases per month. • Worked closely with GrabDefence Enterprise, providing professional services to potential partners, including fraud research, platform risk assessments, and ground surveillance. • Utilized advanced tools and techniques, including on-site visits and virtual surveillance, to gather intelligence on prevalent fraud schemes. • Researched and benchmarked fraud trends, identifying up to 3 new fraud schemes. • Developed comprehensive suspect profiles with a 95% accuracy rate. • Collaborated with cross-functional internal teams at national and regional levels, participating in an average of 3 cases per month for investigations, penetrations, and stress tests. • Prepared detailed reports on fraud findings, offering in-depth analysis and strategic recommendations for issue resolution. Show less
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ASTRO
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Indonesia
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Technology, Information and Internet
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500 - 600 Employee
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Fraud & Risk Associate
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May 2022 - Feb 2023
• Successfully minimized loss caused by fraud and abuse transactions for up to 70%. • Created a newly adapted standard operating procedure together with the team by identifying risk assessment from products, systems, processes and recommend possible preventive measures. • Investigated new emerging fraud patterns that can be in a form of criminal conduct, fraudulent transactions, and abuse with purpose to protect integrity of the platform. • Collaborated with Legal, Public Affairs, and other cross-functional teams with purpose of responding regulatory inquiries on fraud and/or crime-related activities. • Assessed, validated, and optimized risk rules to ensure best outcomes and meet risk target metrics. Show less
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Shopee
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Retail
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1 - 100 Employee
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Fraud Analyst
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Apr 2021 - May 2022
• Analyzed more than 300.000 daily transactions data using spreadsheets to identify fraud pattern. • Gave recommendation on best action to mitigate the identified fraud attempts. • Responded to internal fraud-related inquiries. • Solved fraud-related tickets and produced daily fraud reports in form of reports or data visualization. • Analyzed more than 300.000 daily transactions data using spreadsheets to identify fraud pattern. • Gave recommendation on best action to mitigate the identified fraud attempts. • Responded to internal fraud-related inquiries. • Solved fraud-related tickets and produced daily fraud reports in form of reports or data visualization.
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Education
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2016 - 2020
Diponegoro University
Bachelor of Law, Law
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