Overview
Anti Fraud Analyst Jobs in Jakarta, Indonesia at Adapundi
Title: Anti Fraud Analyst
Company: Adapundi
Location: Jakarta, Indonesia
Job Description
- In accordance with anti-fraud regulations, conduct anti-fraud processing before and during events, identify anti-fraud cases afterward, and investigate anti-fraud cases;
- Conduct anti-fraud investigations through WhatsApp, network queries, electronic verification, etc., combined with related data and behavioral trajectory analysis, to accurately identify fraudulent customers and collect fraud labels;
- Develop in-depth investigations into fraud cases, identify their sources, and complete investigation reports;
- Recover fraud methods, summarize and extract practical strategy/policy suggestions, and continuously summarize and optimize investigation methods;
- Produce analysis reports irregularly based on case type, region, and other characteristics, and provide timely risk alerts.
Job Qualifications
- Minimum Bachelor's Degree in any field
- Minimum 3 years of experience in a similar position in Risk Management, particularly in Anti-Fraud.
- Preferred experience in the banking/financial industry
- Experience in the Fintech industry is preferred
- Familiarity with office software;
- Possess specific skills in searching, gathering, and evaluating information, excellent interpersonal communication skills, and a willingness to work under tight deadlines.
- Mastery of basic credit business knowledge and a strong learning ability.
- Logistical thinking, adaptability, self-discipline, a strong sense of responsibility, an innovative spirit, and the ability to actively learn control measures and investigative methods
- Proficiency in English is preferred
- Familiarity with SQL or other programming/query languages (e.g., Python, R, etc.)
- Knowledge and experience in creating flowcharts
- Experience in fraud analysis
