Primary Responsibility
- Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps
- Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
- Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ level
- Provide data support to Investigation Officers
- Implement and maintain automatic database solutions of antifraud tools
- Design and adjust antifraud reports according to current needs
Qualification
Qualification
- Experience in Fraud Risk analysis in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud) min 3 years
- Experience in data manipulation / using database
- Good knowledge of analytical tools such as SQL, SAS, MS Excel including VBA
- Strong analytical skills
- Able to communicate in English
Informasi lebih lanjut
Bidang Pekerjaan |
Status Kepegawaian |
Perencana/Analisis Keuangan, Perencana/Analisis Keuangan
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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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-
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