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Anti Fraud Field Specialist
Company | PT Pembiayaan Digital Indonesia (AdaKami) |
Address | Jakarta Raya, Indonesia |
Employment type | FULL_TIME |
Salary | |
Category | Jasa Keuangan |
Expires | 2023-08-19 |
Posted at | 9 months ago |
:
1. Responsible for the overall Anti-Fraud process and investigation in the loan application process;
2. Conducting research on fraud modes that are developing;
3. Analyze cases of complaints from external parties;
4. Update Anti Fraud SOP;
5. Responsible to maintain daily and weekly report;
6. Develops fraud model prevention initiatives;
7. Coordinate collaborations with other departments;
8. Monitoring and developing team performance and coaching if needed.
Requirement :
1. Candidate must possess at least a Diploma or Bachelor's Degree in any field;
2. Fluent in English;
3. 25 - 35 years old;
3. Experience as fraud analyst/ internal auditor/ credit risk analyst in bank/multifinance/fintech (preferably have experience in offline installments);
4. At least 1 Year(s) of working experience in the related field is required for this position;
5. Experience in offline investigation is a must;
6. Willing to work in the field;
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