Primary Responsibility
- Handle daily suspicious document escalation
- Maintain monthly report of suspicious document and give recommendation
- Handle daily suspicious Negative WC escalation
- Maintain monthly report of WC and give recommendation
- MS Background Check review
- Sampling cases and portfolio review on finding Fraud indication
- Review and process new opening POS
- Manage GSPN
- Prepare and maintain daily report of GSPN
- Prepare and maintain daily report of POS opening
- Hot Line Fraud maintain and reporting
- Accuracy on investigation and recommendation on online Tools Picasa & FP
- Manage to be back up for other team member (can handle not only his task)
- Interview SA and customer related to case investigation
- Other duties assigned by Unit / Department Head
Qualification
Qualification
- Candidate must possess at least a Bachelor's Degree, in any field
- At least 1 year(s) of working experience in the related field is required for this position, in consumer finance or Banking environment
- Preferably staff specializing in Banking/Financial Services or equivalent
- Well versed skill(s) Excel skills (lookup functions, pivot tables / charts, validations ) is a must
- Experience with MIS is an advantage
- Detail Oriented, strong analytical thinking, structured, organized, independent, responsible, problem solver
- Ability to derive information from minimal resources
- Good communication in English , verbal & written
- Strong interpersonal skills in order to work in a diverse, dynamic and fast-paced environment
Informasi lebih lanjut
Bidang Pekerjaan |
Status Kepegawaian |
Perencana Perkotaan/Tata Ruang
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Full-Time
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Pendidikan Terakhir |
Gaji |
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Sesuai Peraturan Perusahaan
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Tingkat Jabatan |
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