Risk & Fraud Lead [Bayarind]
Sprint Asia
Actively hiring 16h ago
- Full-Time
- On-site • Jakarta Selatan
- Negotiable
Min. 1 years of experience
No Sign Up Required!
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 MoreWe provide innovative solutions through digital infrastructure & technology services to enhance your business.
Industry
IT Services And IT Consulting
Location
Jakarta, Indonesia
Company Size
– employees
