Anti Fraud Officer - Transaction Monitoring
Jakarta, Indonesia1w ago
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Key details
- Location
- Jakarta, Indonesia
- Work style
- Onsite
- Job type
- Contract
- Function
- other
- Focus area
- other
- Posted
- 1w ago
Skills
data analysisinternal audit
About the role
Job Description
- Manage and responsible for the overall Anti-fraud & investigation Process
- Liaise with Superior (Head of Credit Ops)
- Responsible to maintain daily and weekly report
- Develops fraud model prevention initiatives
- Recovers fraud losses
- Coordinate collaborations with other departments.
- Monitoring and developing team performance and coaching if needed
Qualifications
- Min. Diploma degree any major
- Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card
- Have experience in field investigation
- Have experience in data analysis
- Have honest attitude, conscientious and responsible.