Baru Anti Fraud Junior Analyst

Date Posted: 4 hari yang lalu
Salary:
Home Credit Indonesia
Jakarta
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Job Description

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

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Job Detail

  • Job Id
    4a5628e9f83a8c71
  • Location
    Jakarta
  • Company
    Home Credit Indonesia
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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