Fraud Control Expert
PT XanhSM Green & Smart Mobility
- Penuh waktu
- On-site • Jakarta
- Negotiable
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Deskripsi Pekerjaan
1. Fraud Detection & Prevention:
- Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
- Develop and optimize fraud control processes to minimize risks.
- Propose solutions to prevent, detect, and handle fraudulent activities.
2. Fraud Investigation:
- Proactive coordinate with Ops and Inspection department to investigate suspected fraud cases.
- Collaborate with other departments (Business Development, IT, Legal) to handle fraud cases.
- Propose violation handling and recovery measures according to current regulations.
3. Improvement fraud control system:
- Propose and coordinate the implementation of fraud detection technologies and rules.
- Support the development of risk management and fraud control policies and processes.
- Update on new fraud trends and propose appropriate preventive measures.
4. Reporting and training:
- Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
- Conduct internal training on fraud recognition and prevention for other teams.
Kualifikasi
- Experience: At least 5 years of experience in investigation, anti-fraud, fraud prevention or risk management
- Skills: good logical thinking, fraud investigation/interrogation, risk management, data analysis, familiar with handling big data.
- Education: Bachelor's degree or equivalent, preferably in risk management, Security, or economics.
Tips Menjaga Diri
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XanhSM Indonesia: Leading the Way in Sustainable Mobility Solutions
XanhSM Indonesia is part of GSM, an innovative technology firm that offers Vietnam's premier all-electric multi-service platform, now expanding its revolutionary approach to Southeast Asia. We provide reliable and eco-friendly mobility solutions, including electric taxis, motorbikes, and on-demand express services.
Our Mission:
To create a sustainable, green, and convenient transportation ecosystem that empowers communities to embrace a greener, smarter future. We believe in driving positive change and shaping a technologically advanced landscape for everyone.
Key Achievements by GSM in Just One Year:
- Became the second-largest ride-hailing platform in Vietnam, rapidly establishing itself as a leading player.
- Launched a groundbreaking product that has significantly impacted the transportation industry.
- Earned recognition as one of Vietnam's top 10 highlights within its economy.
The Road Ahead:
XanhSM Indonesia is committed to pushing the boundaries of innovation and sustainability in transportation. Join us in our mission to pioneer the future of mobility across the region and contribute to a cleaner, more sustainable environment for all.
Together, we are creating the blueprint for a green and intelligent future.
