Anti Fraud Officer
Arta Intra Teknologi
- Contract
- Hybrid • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
- 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
Requirements
- 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
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.
Arta Intra Teknologi (AIT) is a specialized IT partner committed to helping B2B enterprises eliminate operational complexities. AIT provides integrated financial solutions that combine SaaS technologies with advisory support, designed to meet customized requirements in financial management. AIT supports retail business, logistics, and other B2B entities in ensuring operational efficiency and payment optimization. With a focus on innovation and client success, AIT empowers companies to make smarter financial decisions and streamline operations at scale.
