Anti Fraud Officer
OY! Indonesia
- Kontrak
- Hybrid • Jakarta Selatan
- Negotiable
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Deskripsi Pekerjaan
- 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
Kualifikasi
- 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.
With Indonesia’s highly robust payment ecosystem, OY! Indonesia aims to provide the most comprehensive, reliable and secure payment solution that is available for businesses of all sizes. Our platform offers products that include a variety of payment acceptance methods, fund transfer to more than 100 banks in Indonesia, as well as reconciliation for cash and digital payments. You can manage your business’ transaction flow, whether it is money in or money out, all in one dashboard. By 2021, OY! Indonesia has achieved a centaur status with one of the largest online and cash management networks in Indonesia, helping thousands of businesses accelerate their growth across the country. OY! Indonesia is licensed and supervised under Bank Indonesia and Otoritas Jasa Keuangan (OJK), in compliance with PCI DSS policies, as well as ISO 9001 and ISO 27001 certified.
