Antifraud Specialist

**Duties and Responsibilities**
- Identify and analyze the scam patterns that have occurred or will occur and prepare to the Direct Manager
- Thoroughly collect evidence and information needed to conduct investigation
- Monitor and review daily general and suspicious transactions made by customer or merchant
- Monitor refund and transactions settlement to see fraud indication at the preliminary stage
- Provide recommendations tied to analysis and assessment of review result
- Produce and create report in timely basis based on analysis and evidence
- Give final recommendation related with the conclusion of the investigation which suits the business needs

**General Qualifications**
- Bachelor Degree in any background, Law or Psychology would be an advantage
- Strong analytical thinking, Decision Making Skills, Organization and Team Player person
- Understand Anti Fraud method and analysis
- Fluent in English both conversation and writing
- High Compliance

**Required Skills**:
Settlement Analysis Investigation Psychology Writing Business English