Anti Fraud Specialist  

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.

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