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.
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
Akulaku 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.
