Anti Fraud Specialist  


  • Jakarta Selatan, Indonesia
    Lantai 47, Jalan Jenderal Gatot Subroto, Kuningan Barat Kel., Mampang Prapatan, Jakarta Selatan, DKI Jakarta, Indonesia
    Jakarta Selatan
    DKI Jakarta
  • Full timeFULL_TIME

Expired a month ago

Job closed.

Job Description

Job Description:

  • According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases;
  • Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent customers, and accumulate fraud labels;
  • Dig deep into fraud cases, find out the source of the case, and complete the investigation report
  • Restore fraud methods, summarize and extract practical strategies/policy suggestions, and constantly summarize and optimize investigation methods;
  • Irregularly produce analysis reports based on case types, regions and other characteristics, and timely warn related risks.

Minimum Qualifications

Job requirements

  • Minimum education from Bachelor Degree in Any Field
  • Has minimum experience 3 years in the same position in Risk Management, specially in Anti Fraud.
  • Prefer has experience in banking/financial Industry
  • Has experience in Fin-tech industry will be advantage
  • Familiar with office software;
  • Possess a certain ability to search, collect and judge information, be good at interpersonal communication, and be willing to work in a team.
  • Master the basic credit business knowledge, and have strong learning ability.
  • Logical thinking, adaptability, self-discipline ability, strong sense of responsibility, innovative spirit, able to actively study control measures and investigation methods
  • Able to speak English and Bahasa

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Safety and Security
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
Jalan Jenderal Gatot Subroto, Kuningan Barat Kel., Mampang Prapatan
Financial Services
1 opening

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 AdaPundi

PT Info Tekno Siaga adalah perusahaan yang bergerak pada bidang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi ("LPMUBTI") yang terdaftar di OJK sejak 7 Agustus 2019 dengan nomor S-448/NB.213/2019 dan dikenal dengan nama platform "AdaPundi". AdaPundi merupakan platform pinjaman berbasis internet yang aman, nyaman, mudah, dan transparan untuk semua Konsumen yang membutuhkan pinjaman. Konsumen dapat memanfaatkan pinjaman dengan cara mengunduh aplikasi AdaPundi melalui google playstore pada smartphone-nya masing-masing. Dengan AdaPundi, Konsumen tidak perlu melewati persyaratan dan prosedur perbankan yang rumit. Dengan KYC yang sederhana, setelah mendapatkan persetujuan dari tim analis kredit Kami, maka Konsumen dapat sepenuhnya menikmati layanan pinjaman yang disediakan AdaPundi

People also applied to

  1. Home

Other Recommended Jobs

Apply jobs in

Job Categories:

Related to your search: