Anti-fraud Investigator
PT Indonesia Fintopia Technology (Easycash)
- Penuh waktu
- On-site • Jakarta Selatan
- Negotiable
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Deskripsi Pekerjaan
- Fraud Case Management: Responsible for handling fraud cases reported through triggers or other sources.
- Evidence Collection and Analysis: Gather and analyze evidence related to potential fraud, financial discrepancies, and other misconduct.
- Fraud Detection: Identify new types of fraudulent activities, patterns, or anomalies indicating fraudulent behavior based on data, and recommend preventive or corrective actions based on investigation results.
- Reporting: Prepare and present comprehensive and detailed investigation reports in a timely manner.
- Productivity and Timeliness: Maintain productivity and complete investigations promptly.
- Fraud Monitoring and Reporting: Create fraud monitoring and reporting mechanisms for relevant teams.
- Action Monitoring: Monitor all actions taken based on the recommendations of the final investigation results.
- Collaboration: Collaborate with internal and external parties to support the Anti-Fraud Strategy and compliance requirements.
- Support AF Manager: Assist the Anti-Fraud Manager in creating SOPs, guidelines, and other improvements to enhance the process and ensure its applicability based on recent practices.
Kualifikasi
- Minimum of 3-5 years of experience in anti-fraud.
- Strong knowledge of fraud investigation techniques and reporting.
- Strong logical thinking, communication, and problem-solving abilities.
- Ability to work independently or collaboratively.
- Proficiency in Microsoft Office (Excel, PowerPoint, Word).
- Proficiency in English.
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Fintopia Indonesia (PT Indonesia Fintopia Technology) is a subsidiary of Fintopia Inc. Founded in 2015 and headquartered in Beijing, China. Fintopia Inc. provides affordable financial services for everyone, especially for those unbanked and underserved. Fintopia Inc. quickly expands across Asia with Indonesia being its second largest market by transaction volume.
Fintopia Indonesia (established in 2017), led by its product Easycash, has 24 million cumulative registered users and has provided IDR30.5 trillion of total accumulative loans since its establishment. The company has more than 4 millions total accumulated borrowers with various backgrounds, such as small business owners, farmers, students, and other professions
