Oy Indonesia Visibility Public

2 months ago


Jakarta, Indonesia OY! Indonesia Full time

OY is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.
Responsible for the overall fraud process
Communicating the procedure and also as a liaison for internal & external audit in the scope of risk
Conduct investigations of suspicious transactions, patterns, and trends
Conduct EDD to suspicious user
Conduct sanctions for fraud user
Prepare reports on fraud incidents
Bachelor's degree in related fields, 1-2 years of experience in transaction monitoring or fraud handling is a plus,
Able to work in a fast-paced environment,
Excellent communication skills,
Strong analytical and problem-solving skills, with proficiency in data analysis tools (familiar with Metabase, Microsoft Excel, and Google Workspace) is a plus



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