Conduct investigations of suspected fraudulent activities, including transactional fraud, fraud application, identity theft, social engineering and account takeover.
Analyze fraud risk transaction patterns, account activities, and customer behavior to identify anomalies.
Collecting, analyzing, researching data, facts, evidence, and concluding them into the results of the anti fraud fraud strategy, investigation and recommendations.
Reporting the results of the investigation to Leader.
Job Requirements
Experience with fraud scam, fraud attack methods, and e-KYC process.
Have sensitivity for fraud risk activity, strong integrity, attention to detail and accuracy.
Minimum experience 1 year in fraud or audit, and has experience in Fintech/Banking area, Unsecured Products like cashloan/buy now paylater/credit card/ is an advantage.
Good communication skills with proficiency in English, both oral and written.
Bachelor&aposs 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.
