Kredivo Group is Southeast Asia’s leading provider of digital financial services through its brands Kredivo, KrediFazz and Krom. Kredivo is the leading digital credit platform in Indonesia and Vietnam that gives customers instant credit financing for ecommerce and offline purchases, and personal loans, based on real-time decisioning. Kredivo users can buy now and pay later across the entirety of Indonesia’s retail commerce network with one of the lowest interest rates amongst digital credit providers in the country. Krom Bank Indonesia (formerly known as Bank Bisnis Internasional, IDX: BBSI) is the group’s bank entity and the operator of the soon-to-be-launched Indonesian neobank Krom.
Kredivo Group is backed by leading financial and strategic investors such as Mizuho Financial Group, Square Peg Capital, Jungle Ventures, Naver Corp, Mirae Asset, Telkom Indonesia and Victory Park Capital among others.
The Fraud Reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent or high-risk transactions and suggest improvements to business processes and systems to prevent such transactions in the future.
Responsibilities
The roles and responsibilities include the following (but not limited to):
• Review suspicious transactions on a daily basis and take appropriate action.
• Conduct thorough investigations into merchants flagged for suspicious behavior or high-risk activities.
• Assess new merchant registrations to identify any potential risk factors.
• Investigate hack complaints reported by users.
• Monitor social media platforms for fraudulent activity related to our brand and take necessary steps to report and mitigate risks.
• Review apps installed by users for any signs of suspicious activity or potential security risks.
Requirements
We are excited to welcome dynamic robust Fraud Reviewer who have:
• Bachelor's degree in a related field or equivalent experience.
• At least 2 years experience in fraud detection or investigation.
• Strong analytical skills with attention to detail.
• Excellent communication and interpersonal skills.
• Ability to work effectively in a fast-paced environment and meet deadlines.
• Have experience in SQL is a plus.
Benefits
Huneety A.I Salary Estimate
9,000,000 - 26,000,000 IDR per month
You are about to leave Huneety to visit Linkedin.com.
Before you leave...
We would like to invite you to create a profile so we can share all similar opportunities like this one in the future.
