Senior Fraud Analyst
IDR10,000,000 - 15,000,000/Month
Full-Time · Hybrid
Minimum Bachelor’s Degree
3 - 5 years of experience
This job was closed
Job Requirements
Hybrid
3 - 5 years of experience
Minimum Bachelor’s Degree
This job post is managed by
NA
Nabilla Arfadhila
Skills
Job description for Senior Fraud Analyst at ErudiFi
Job Descriptions:
- Conduct interviews with Danacita partners, staff, and other relevant individuals to support case reviews and special projects. Utilize open-source, law enforcement, and third-party data for lead generation and case development.
- Manage data extraction from multiple internal and external databases, conduct thorough investigations to identify suspects, and oversee the loan origination application pipeline, flagging potential fraud cases for review.
- Engage in team communication, providing guidance as needed, and notify customers and DC partners about pending fraud cases. Fulfill supervisory responsibilities in line with organizational policies and laws.
- Maintain high performance, manage multiple tasks effectively, and document resolutions accurately. Recommend solutions and process improvements to prevent recurring issues.
- Assist lead investigators with administrative support, including client-facing communications, and conduct interviews with Danacita partners and members, both on-site and off-site.
Requirements:
- Minimum of 5 years of experience in banking or multi-finance sectors.
- Bachelor’s or Master’s degree in Business, Business Administration, Computer Science, Engineering, or a related field, or equivalent experience.
- Familiarity with Anti-Money Laundering (AML) regulations and proficiency in SQL is preferred.
- Strong judgment and threat detection skills, with a proven ability to assess and mitigate risks.
- A proactive learner who takes initiative and adapts to changing business needs.
- Excellent critical thinking, collaboration, and time management abilities.
- Proven problem-solving and decision-making skills.
- Comfortable working with data ratios and templating.
About the company
ErudiFi is a mission-driven technology company focused on making education affordable in Southeast Asia. Operating as Danacita in Indonesia and Bukas in the Philippines, ErudiFi has funded thousands of students through close partnerships with leading universities and vocational schools. By improving access to education, we believe we can drive generational transformation and build a better tomorrow for youths in the region.
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