Fraud Prevention Specialist
PT BFI Finance Indonesia Tbk
- Tangerang, IndonesiaHead Office - BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City Tangerang Selatan 15322, Tangerang, Banten, IndonesiaTangerangBantenIndonesiaIndonesia
- Full timeFULL_TIME
Posted 2 months ago and deadline of application is on 29 Nov
Recruiter was hiring 3 minutes ago
2024-10-01T06:56:31.086003+00:002024-11-29T17:00:00+00:00Job Description
- Analyze the company's needs related to prevention process and collaborating with related units in order to get an actual picture of the company's condition.
- Create fraud assessments, data models and techniques appropriate analysis to interpret the results data findings and recommending and proposing the right solution to support BFI's business.
- Propose and improve aspects that can be done developed (such as: business processes, etc.) so that more get even better.
- Implement an Antifraud Awareness program to all Man Power in Branches / Head Offices so that business processes run in accordance with SOPs and SKs.
- Design and create Management Information System (MIS) related to Antifdraud and Risk teams in order can supports analysis and data related to Antifraud.
Minimum Qualifications
- Minimal 3 years in finacial institution (related with collection, risk, operation or early detection)
- Has experience in Risk Analytic, Data Science, SQL, Power, BI, Python and R Studio.
- Understanding credit scoring and verification.
- Has experience in IT (Develop, Implement, Monitoring Prevetion and Detection System).
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Head Office - BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City Tangerang Selatan 15322
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About PT BFI Finance Indonesia Tbk
PT BFI Finance Indonesia Tbk (BFI Finance) is one of the long-established pioneers in the financing sector in Indonesia. Founded in 1982, BFI Finance is recognized as a company with a wide network, supported by more than 200 financing outlets across provinces. In 1990, the Company became one of the first multifinance companies to list its shares on the Jakarta Stock Exchange and Surabaya Stock Exchange (both now known as IDX), with the ticker code BFIN.