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Anti Fraud

2 weeks ago

Jakarta, Indonesia Adapundi Full time

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases;
- Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent customers, and accumulate fraud labels;
- Dig deep into fraud cases, find out the source of the case, and complete the investigation report
- Restore fraud methods, summarize and extract practical strategies/policy suggestions, and constantly summarize and optimize investigation methods;
- Irregularly produce analysis reports based on case types, regions and other characteristics, and timely warn related risks.

**Requirements**:

- Minimum education from Bachelor Degree in Any Field
- Has minimum experience 3 years in the same position in Risk Management, specially in Anti Fraud.
- Prefer has experience in banking/financial Industry
- Has experience in Fin-tech industry will be advantage
- Familiar with office software;
- Possess a certain ability to search, collect and judge information, be good at interpersonal communication, and be willing to work in a team.
- Master the basic credit business knowledge, and have strong learning ability.
- Logical thinking, adaptability, self-discipline ability, strong sense of responsibility, innovative spirit, able to actively study control measures and investigation methods
- Able to speak English and Bahasa

**Salary**: Rp8,000,000 - Rp11,000,000 per month

**Education**:

- D1-D4 (preferred)

**Experience**:

- Anti Fraud: 3 years (preferred)

**Language**:

- English (preferred)