We are a technology startup that engages in the Indonesian financial technology area. We are based in Jakarta and we're founded by ex-silicon valley engineers. Our vision is to use technology to make financial information more available and more useful to everyone. Our mission is to enable people to take control of their financial situation and save a lot of money by doing so. Our products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.
The Anti Fraud Officer is responsible for managing the overall anti-fraud and investigation process, ensuring effective collaboration with various departments, and developing initiatives to prevent fraud.
Responsibilities
• 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
Requirements
• 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.
Benefits
Huneety A.I Salary Estimate
7,000,000 - 11,000,000 IDR per month
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