
Muhammad Rayhan Pasyaputra
Data Analysis and Fraud Analysis
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Tentang
Informatics graduate with a strong interest in Data Analytics and data-driven decision making. Experienced in analyzing transaction data, understanding operational processes, and supporting structured problem-solving through data. Possesses over one year of experience managing digital marketplace operations, providing solid knowledge of transaction workflows, operational risks, and data accuracy in a digital business environment.
Completed an internship as a Data Analytics Intern Assistant in the IT & Fraud Risk Division at PT Bank Rakyat Indonesia (Persero) Tbk, gaining hands-on experience in transaction analysis, risk management, and system-based monitoring within the banking industry. Successfully completed the internship with a "Good" performance rating. Aspires to build a career as a Data Analyst, with a long-term focus on data analytics, risk management, and fraud prevention.
Pengalaman
Internship Assistant - Data Analytics | IT & Fraud Risk Division at PT Bank Rakyat Indonesia (Persero) Tbk (2025-11 – 2026-05)
- Investigated customer transaction disputes and suspected fraud cases by reviewing reports and supporting evidence.
- Verified and analyzed transaction data using internal BRI systems to trace fund movements across accounts and interbank transactions.
- Selected by team leadership to represent the team in handling fraud and scam reports through the Indonesia Anti-Scam Centre (IASC) platform at the Financial Services Authority (OJK), collaborating with multiple banks and digital wallet providers to support coordinated anti-fraud efforts.
- Supported account blocking procedures for confirmed fraudulent accounts in accordance with internal policies and compliance standards.
- Assisted in handling legal and regulatory data requests by extracting and summarizing customer transaction histories for specific time periods.
- Compiled investigation reports containing customer identity information (e.g., national ID, address) and transaction summaries for legal, risk, and compliance purposes.
Co-Owner & Digital Store Operations at Itemku Marketplace (Indonesia) & GameBoost Marketplace (Global) (2024-10 – 2025-12)
- Managed three digital stores specializing in Roblox in-game items and services.
- Handled transaction processing and customer communication across multiple platforms.
- Maintained and monitored daily sales data to support operational decision making.
- Managed digital inventory and store operations to ensure service continuity.
- Improved store ratings and customer satisfaction through service optimization.
Pendidikan
Bachelor of Informatics – UNIVERSITAS GUNADARMA (2021 - 2025)
GPA: 3.83
