Deskripsi pekerjaan Staff Risk Management PT. Solusi Pembayaran Nasional
A. QUALIFICATION :
1. Female
2. Maximum 30 Years old
3. D3-S1 Education (Major in Business Analyst, Marketing, or equivalent)
4. Have a minimum of 3 years experience in the related field
5. Understand MS. Office and similar applications Risk and Fraud Analyst
6. Have a deep understanding of the Risk and Fraud Analyst
7. Willing to always follow the latest regulatory developments
8. Experienced in handling or being involved in the work completion process
9. Have a training certificate / training for related positions
10. Can create strategies that support work
11. Can work according to given targets
B. DUTIES AND RESPONSIBILITIES :
1. Fraud Detection: Monitor transactions and user behavior to identify suspicious activity and potential fraud.
2. Risk Assessment: Conduct risk assessments to evaluate vulnerabilities in our systems and processes.
3. Data Analysis: Analyze data trends and patterns to develop insights that inform fraud prevention strategies.
4. Reporting: Prepare reports on fraud incidents and risk assessments for management and stakeholders.
5. Collaboration: Work with cross-functional teams, including IT, compliance, and customer service, to implement fraud prevention measures.
6. Policy Development: Assist in the development and enhancement of fraud prevention policies and procedures.
7. Training: Provide training and support to staff on fraud detection and prevention practices.
8. Regulatory Compliance: Ensure compliance with applicable laws and regulations related to fraud prevention.
Pontianak West Kalimantan Office, and for Hybrid work Systems in the office and outside the city, such as Jakarta city according to company policy
