Anti Fraud Analyst

  • West Jakarta, Kebon Jeruk, West Jakarta City, Jakarta, Indonesia
  • Full-time

Company Description

PT Artha Dana Teknologi merupakan perusahaan teknologi finansial di Indonesia yang menyediakan layanan pinjam meminjam uang berbasis teknologi informasi atau yang sering disebut Peer to Peer (P2P) Lending.

Berawal dari banyaknya permintaan masyarakat yang tidak berhasil mendapatkan pelayanan produk keuangan oleh bank di Indonesia, PT Artha Dana Teknologi menghadirkan Indodana sebagai solusi untuk memudahkan masyarakat dalam mengakses berbagai produk keuangan.

Job Description

Job purpose

  • As part of Credit Risk Team to minimize risk, detect and prevent fraud

Duties and responsibilities

  • Manage and responsible for the overall Anti-fraud & investigation Process
  • Liaise with Superior (Head of Credit Ops)
  • Responsible to maintain daily and weekly report
  • Develops fraud model prevention initiatives
  • Recovers fraud losses
  • Coordinate collaborations with other departments.
  • Monitoring and developing team performance and coaching if needed

Qualifications

Qualifications

  • Male/Female
  • Age max. 35 years’ old
  • Bachelor degree any major
  • Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card
  • Have experience in data handling and processing
  • Have experience in data analysis
  • Have analytical background (knowledge of basic analytical tools such as SQL, Python, R, SAS, SPSS)
  • Have honest attitude, conscientious and responsible.