Persyaratan
3 - 5 tahun pengalaman
Minimal Diploma (D1 - D4)
Skills
Ojk
Anti-fraud
More Than 3years
Loker ini dikelola oleh
Betty Chow
Aktif 4 jam yang lalu
Deskripsi pekerjaan AML & Fraud Manager EMBLEM OF STRENGTH & COURAGE TECHNOLOGY PTE. LTD
Job Descriptions
1. Responsible for the overall Anti-Fraud process.
2. Conducting investigations of online merchant cases by checking documents, data, and customer calls.
3. Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.
4. Identify patterns of suspicious transactions or fraudulent activity.
5. Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.
Requirements
1. Bachelor's degree in any major, with minimum 1 year of working experience related to Anti-Fraud or Risk Management.
2. Have a good understanding of online merchant is a plus.
3. Strong interpersonal, analytical, and communication skills
Tips Aman Cari Kerja
Jangan berikan informasi rekening, kartu kredit, atau uang saat melamar kerja. Perusahaan yang legal tidak memungut biaya rekrutmen.
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