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Fraud Reviewer
FinAccel
- South Jakarta, IndonesiaMezzanine Floor, Rukan Permata Senayan Unit E-08, Jl. Tentara Pelajar, South Jakarta, Jakarta, IndonesiaSouth JakartaJakartaIndonesiaIndonesia
- Full timeFULL_TIME
Posted 2 months ago and deadline of application is on 7 May
Recruiter was hiring a day ago
2024-07-08T09:16:14.048505+00:002025-05-07T17:00:00+00:00Job Description
The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. 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
Minimum Qualifications
We are excited to welcome dynamic robust Fraud Reviewerwho have:
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Bachelor's degree in a related field or equivalent experience.
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At least 2 years experience in fraud detection or investigation.
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Strong analytical skills with attention to detail.
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Excellent communication and interpersonal skills.
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Ability to work effectively in a fast-paced environment and meet deadlines.
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Solid SQL skill is a must
Perks and Benefits
Free Lunch or Snacks
Medical / Health Insurance
Paid Sick Leave
Stock Options
Paid Bereavement/Family Leave
Paid Holidays
Medical, Prescription, Dental, or Vision Plans
Required Skills
- SQL
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Dipo Tower, Jl. Gatot Subroto No.Kav 50-52, Petamburan, Kecamatan Tanah Abang, Jakarta, Daerah Khusus Ibukota Jakarta 10260
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