Anti-Fraud Analyst
Akulaku Group
Actively hiring 10h ago
- Contract
- On-site • Jakarta
- Undisclosed
Min. 1-3 Years Experience
Job Description
- Responsible for the overall Anti-Fraud process.
- Conducting investigations of online merchant cases by checking documents, data, and customer calls.
- Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.
- Identify partners of suspicious transactions or fraudulent activity.
- Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.
Requirements
- Bachelor's degree in any major.
- Minimum 1 year of working experience related to Anti-Fraud or Risk Management.
- Have a good understanding of online merchant is a plus.
- Strong interpersonal, analytical, and communication skills.
- Willing to take a new challenges and work in a fast paced environment.
About Akulaku Group
Learn MoreAkulaku is a leading banking and digital finance platform in Southeast Asia, with a presence in Indonesia, the Philippines, and Malaysia. Akulaku exists to help meet the daily financial needs of underserved customers in emerging markets through digital banking, digital financing, digital investment, and insurance brokerage services.
In addition to the Akulaku virtual credit card and ecommerce platform, the company operates Asetku, an online wealth management platform and Neobank, a mobile digital bank supported by Bank Neo Commerce. Akulaku’s mission is to serve 50 million users across Southeast Asia by the year 2025.
Industry
Financial Services
Location
Jakarta Pusat, Indonesia
Company Size
– employees
Culture
Collaborative
Here, we work together to make the dream work
Driven
We hope to confidently inspire our team to maintain high level of motivation in completing their duties
Innovative
We strive to constantly pursue innovation of our products and services
