Conduct investigations of suspected fraudulent activities, including fraud transaction, fraud application, identity theft, social engineering and account takeover.
Analyze fraud risk transaction patterns, account activities, new fraud patterns and customer behavior to identify anomalies.
Perform Analytics report and fraud risk action to strengthen the Anti Fraud Strategy
Collecting, analyzing, researching data, facts, evidence, and concluding them into the results of the anti fraud strategy, investigation and recommendations.
Drafting Anti Fraud awareness and content materials.
Reporting the results of the fraud analysis and investigation to Anti Fraud Leader.
Job Requirements
Experience with fraud scam, fraud attack methods, and e-KYC process.
Phyton/SQL and analytical statistic background
Experience on Performance attribution
Have sensitivity for fraud risk activity, strong integrity, attention to detail and accuracy.
Minimum experience 1-2 year in fraud or audit, analytics and has experience in Fintech/Banking area, Unsecured Products e.g cashloan/buy now paylater/credit card/ is an advantage.
Good communication skills with proficiency in English, both oral and written.
Bachelor's Degree any major, preferably in Management, Mathematics, Statistics, Actuary, Computer Science, Information System and informatics.
Willing to take on new challenges and work in a fast-paced environment.
