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PT BFI Finance Indonesia Tbk

Fraud Prevention Specialist  

PT BFI Finance Indonesia Tbk

 
  • Tangerang, Indonesia
    Head Office - BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City Tangerang Selatan 15322, Tangerang, Banten, Indonesia
    Tangerang
    Banten
    Indonesia
    Indonesia
  • Toàn thời gianFULL_TIME

Đăng ngày 2 months ago và hạn chót nộp hồ sơ vào ngày 29 Nov

Nhà tuyển dụng đăng tin a day ago trước

2024-10-01T06:56:31.086003+00:002024-11-29T17:00:00+00:00

Miêu Tả Về Công Việc

  • Analyze the company's needs related to prevention process and collaborating with related units in order to get an actual picture of the company's condition.
  • Create fraud assessments, data models and techniques appropriate analysis to interpret the results data findings and recommending and proposing the right solution to support BFI's business.
  • Propose and improve aspects that can be done developed (such as: business processes, etc.) so that more get even better.
  • Implement an Antifraud Awareness program to all Man Power in Branches / Head Offices so that business processes run in accordance with SOPs and SKs.
  • Design and create Management Information System (MIS) related to Antifdraud and Risk teams in order can supports analysis and data related to Antifraud.

Trình độ tối thiểu

  • Minimal 3 years in finacial institution (related with collection, risk, operation or early detection)
  • Has experience in Risk Analytic, Data Science, SQL, Power, BI, Python and R Studio.
  • Understanding credit scoring and verification.
  • Has experience in IT (Develop, Implement, Monitoring Prevetion and Detection System).

Tóm tắt công việc

Trình Độ Công Việc
Phó Giám Sát/Giám Sát
Ngành Nghề
IT and Software
Yêu cầu học vấn
Tốt nghiệp Cử nhân
Nhà tuyển dụng trả lời hồ sơ
Once in a while
Địa chỉ văn phòng
Head Office - BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City Tangerang Selatan 15322
Ngành nghề
Financial Services
Vị trí đang tuyển
1 vị trí tuyển dụng mới
Trang web
https://www.bfi.co.id/

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Về PT BFI Finance Indonesia Tbk

PT BFI Finance Indonesia Tbk (BFI Finance) is one of the long-established pioneers in the financing sector in Indonesia. Founded in 1982, BFI Finance is recognized as a company with a wide network, supported by more than 200 financing outlets across provinces. In 1990, the Company became one of the first multifinance companies to list its shares on the Jakarta Stock Exchange and Surabaya Stock Exchange (both now known as IDX), with the ticker code BFIN.

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