Deskripsi Pekerjaan:

• 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

Kualifikasi:

• Bachelor's degree in related fields, 1-2 years of experience in transaction monitoring or fraud handling is a plus,
• Able to work in a 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