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Risk & Fraud Lead [Bayarind]

Sprint Asia

Actively hiring 3h ago

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Job Description

  • Identify, measure, and manage risks associated with company operations, particularly those related to financial transactions and data security.
  • Monitor transactions and patterns of suspicious activities, and develop strategies to prevent and detect fraud in payment services.
  • Responsible for underwriting merchant account applications and reviewing supporting documentation to mitigate risks and detect fraudulent activities.
  • Evaluate merchant account applications and determine if they meet risk standards for processing payments.
  • Track disputes between customers and merchants regarding transactions.
  • Collaborate closely with all PT Bayarind Artha Internusa business units and/or external parties to address issues.
  • Create risk analysis documents for product development when necessary.
  • Validate the results of fraud investigations for each reported indication.
  • Compile chronological reports on cases indicated by fraud.
  • Conduct analysis, collect evidence, and process data on each allegation or report of fraud.
  • Investigate and develop fraud cases and indications.
  • Analyze fraud trends and identify suspicious activity from users and merchants.
  • Recommend to the product and technical teams to develop the Fraud Detection System (FDS) in accordance with the fraud team's requests.

Requirements

  • Minimum Bachelor's degree (Information Systems, Computer Science, Information Management, Law is an added value).
  • 5+ years of experience in E-Wallet, payment gateway, payment processor, payment aggregator, bank, or related payments industry institution.
  • Bachelor’s degree in IT, Finance, Statistics, or equivalent.
  • Strong written and verbal communication skills.
  • Strong attention to detail and organizational skills.
  • Strong analytical, problem-solving, initiative, and follow-through skills.
  • Strong presentation skills.
  • Ability to effectively communicate across functional groups within the company, with clients, customers, vendors, and senior management.
  • Experience with fraud monitoring and reporting.
  • Ability to work both in a team and individually.
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About Sprint Asia
Learn More

We provide innovative solutions through digital infrastructure & technology services to enhance your business.

Industry
IT Services And IT Consulting
Location
Jakarta, Indonesia
Company Size
>100 employees