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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
- Penuh waktuFULL_TIME
Lowongan dipasang 2 months ago dan batas waktu lamaran adalah 7 May
Rekruter terakhir aktif a day ago
2024-07-08T09:16:14.048505+00:002025-05-07T17:00:00+00:00Deskripsi Pekerjaan
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
Kualifikasi Minimum
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
Fasilitas dan Tunjangan
Free Lunch or Snacks
Medical / Health Insurance
Paid Sick Leave
Stock Options
Paid Bereavement/Family Leave
Paid Holidays
Medical, Prescription, Dental, or Vision Plans
Keahlian yang diperlukan
- SQL
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- IT and Software
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- Dipo Tower, Jl. Gatot Subroto No.Kav 50-52, Petamburan, Kecamatan Tanah Abang, Jakarta, Daerah Khusus Ibukota Jakarta 10260
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