Job description for Risk Officer at PT Inacash Lentera Teknologi
Responsibilities
- Monitoring transactions across all payment channels.
- Analyzing results for each new merchant onboarding.
- Rechecking suspicious/fraudulent transactions.
- Registering fraudulent transactions in the Risk System.
- Creating daily reports to identify suspicious transactions.
- Performing Risk Control FDS.
- Conducting velocity checking and monitoring.
Requirements
- Bachelor’s degree.
- 2–3 years of experience in Risk Management/Transaction Monitoring, with experience in the financial services, fintech, or payment gateway industry.
- Good understanding of IT systems and digital payments.
- Strong analytical, critical thinking, and communication skills.
- English proficiency is a plus.
