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
- Hợp ĐồngCONTRACTOR
2024-09-23T17:00:00+00:00
Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Management and Consultancy
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Pondok Indah Office Tower 5
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://oyindonesia.com/
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Về 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.