Primary Responsibility
Reporting to Senior Analyst
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
Candidate must possess at least a Bachelor's Degree, Engineering (Computer/IT), Mathematics or equivalent.
At least 2 year(s) of working experience in the related field is required for this position, in Fraud Risk Analysis in consumer finance environment. Including fraud prevention, detection and investigation (application and transaction fraud).
Experience in data manipulation / using database.
Strong analytical skills.
Good knowledge of analytical tools such as SQL, MS Excel.
Able to communicate in English.
Good understanding of consumer finance services, processes and products.
Good understanding of market and fraud trends behavior.
Experience from the Operations department - underwriting, collections.
Anti money laundering and organized crime prevention.
Informasi lebih lanjut
Bidang Pekerjaan |
Status Kepegawaian |
Data Analysis
|
Full-Time
|
Pendidikan Terakhir |
Gaji |
Sarjana/S1
|
Sesuai Peraturan Perusahaan
|
Tingkat Jabatan |
|
Senior Auditor
|
-
|
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