Anti Fraud Officer (Monitoring Transaksi)

Job Descriptions:

• Manage and responsible for the overall Anti-fraud & investigation Process

• Liaise with Superior (Head of Credit Ops)

• Responsible to maintain daily and weekly report

• Develops fraud model prevention initiatives

• Recovers fraud losses

• Coordinate collaborations with other departments.

• Monitoring and developing team performance and coaching if needed
  

Qualifications:

• Min. Diploma degree any major

• Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card

• Have experience in field investigation

• Have experience in data analysis

• Have honest attitude, conscientious and responsible.