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
- KontrakCONTRACTOR
2024-09-23T17:00:00+00:00
Ditutup.
Deskripsi Pekerjaan
- 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
Kualifikasi Minimum
- 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
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Management and Consultancy
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- Pondok Indah Office Tower 5
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Tentang 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.