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 superior
Provide data support to Investigation Officers
University degree in mathematics, statistics preferable
Good spoken and written English
Strong in data handling and processing - PL/SQL
Analytical background (knowledge of basic analytical tools such as SQL,SAS, etc
Good understanding of consumer finance services, processes and products
Experience with fraud/risk management
Experience from the Operations department - underwriting, collections, anti money laundering and organized crime prevention
The purpose of this role is to provide support and assistance in all areas of managing the clientâs business and keeping day to day activities running smoothly.
Monitoring Proses Payroll, memastikan kebenaran dan kekinian data terproses dengan benar dan tepat waktu atas semua perubahan data hasil pengkinian dari Team HRâ¦