Job Description
- Responsible for assigning and verifying merchant and store application.
- Conduct the assessment and analysis of stakeholders information to ensure the accuracy and integrity of loan details.
- Review and update the SOP and guidance related to KYB Anti-Fraud.
- Maintain good relationship and ensure a smooth coordination with both internal and external functions.
Requirements
- Bachelor's degree in any major.
- Minimum 2 years of working experience related to fraud detection or investigation (Preferably have experience in Financial industry).
- Have basic knowledge and hands-on experience in utilizing Microsoft Office software and Google Sheet.
- Ability to work effectively with a team and professional.
- Strong analytical skills with attention to detail and repetition.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a fast-paced environment and meet deadlines.
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. Akulakuâs mission is to serve 50 million users across Southeast Asia by the year 2025.
