Fraud & Transaction Monitoring Analyst
OY! Indonesia
- South Jakarta, Indonesia19, RT02/RW16, Jalan Metro Pondok Indah, Pondok Pinang Kel., Kebayoran Lama, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- ContractualCONTRACTOR
2024-09-23T17:00:00+00:00
Job closed.
Job Description
- Responsible for the overall fraud process
- Communicating the procedure and also as a liaison for internal & external audit in the scope of risk
- Conduct investigations of suspicious transactions, patterns, and trends
- Conduct EDD to suspicious user
- Conduct sanctions for fraud user
- Prepare reports on fraud incidents
Minimum Qualifications
- Bachelor degree in related fields, 1-2 years of experiences in transaction monitoring or fraud handling is a plus,
- Able to work in fast-paced environment,
- Excellent communication skills,
- Strong analytical and problem solving skills, with proficiency in data analysis tools ( familiar with Metabase, Microsoft Excel, and Google Workspace) is a plus
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Management and Consultancy
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Pondok Indah Office Tower 5
Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.
About OY! Indonesia
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.