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AkuntansiSpesialis Anti Fraud
Kontrak · Kerja di lokasi
Minimal Diploma (D1 - D4)
1 - 3 tahun pengalaman
Lowongan ini telah ditutup

Persyaratan

Kerja di lokasi
1 - 3 tahun pengalaman
Minimal Diploma (D1 - D4)

Skills

Teamwork

Microsoft Excel

Analytical Skills

Auditing

Financial Anti-Fraud

Microsoft Word

Microsoft Office

Compliance

Fraud Analysis

Risk Management

Loker ini dikelola oleh

R
Rekruter

Deskripsi pekerjaan Anti Fraud Officer PT. Artha Dana Teknologi (Indodana)

Job Descriptions:

  • 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:

  • Preference will be given to male applicants
  • Age max. 35 years’ old
  • Min. Diploma 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 field investigation
  • Have experience in data analysis
  • Have honest attitude, conscientious and responsible.
Tentang Perusahaan
PT. Artha Dana Teknologi (Indodana)
PT. Artha Dana Teknologi (Indodana)
51 - 200 karyawan

Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence technologies, we connect hundreds of lenders with creditworthy borrowers every day. Our team has combined over 25 years of experience in world class financials, technology and payment companies, such as SoFi, LendingClub, Microsoft, Google, Bank Permata, and DOKU. Together, we are working hard to provide our borrowers with accessible loans and our investors with attractive returns.

Alamat kantor

Gedung Menara BCA Grand Indonesia Lt. 36, Jl. MH Thamrin No 01 RT 001 RW 005, Menteng, Jakarta Pusat, DKI Jakarta

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Pelajari Selengkapnya

Anti Fraud Officer

PT. Artha Dana Teknologi (Indodana)