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)