Job offer: Anti-Fraud (Fintech)

Our client is a new Loan Services Application in Indonesia, originated from Singapore and have achieved the top 3 loan apps in Philippines and Thailand. Their main business, operating in 6 countries is Credit Evaluation System for Banking and Non-Banking clients.

Responsibilities:

• Responsible for the overall Anti-Fraud process.
• Conducting investigations of online merchant cases by checking documents, data, and customer calls.
• Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.
• Identify patterns of suspicious transactions or fraudulent activity.
• Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.

Requirements:

• Bachelor's degree in any major, with minimum 3 years of working experience related to Anti-Fraud or Risk Management.
• Have a good understanding of online merchant is a plus.
• Strong interpersonal, analytical, and communication skills
• Experience in working with regulatory (OJK)