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 and 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 and written.• Strong interpersonal skills in order to work in a diverse, dynamic and fast-paced environment.
Informasi lebih lanjut
Bidang Pekerjaan |
Status Kepegawaian |
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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