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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
- Toàn thời gianFULL_TIME
Đăng ngày 2 months ago và hạn chót nộp hồ sơ vào ngày 7 May
Nhà tuyển dụng đăng tin 2 days ago trước
2024-07-08T09:16:14.048505+00:002025-05-07T17:00:00+00:00Miêu Tả Về Công Việc
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
Trình độ tối thiểu
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
Đặc quyền và lợi ích
Free Lunch or Snacks
Medical / Health Insurance
Paid Sick Leave
Stock Options
Paid Bereavement/Family Leave
Paid Holidays
Medical, Prescription, Dental, or Vision Plans
Kỹ năng cần thiết
- SQL
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- 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
- Dipo Tower, Jl. Gatot Subroto No.Kav 50-52, Petamburan, Kecamatan Tanah Abang, Jakarta, Daerah Khusus Ibukota Jakarta 10260
- Ngành nghề
- Financial Services
- Vị trí đang tuyển
- 3 vị trí tuyển dụng mới
- Trang web
- https://www.finaccel.co/
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