Antifraud Analyst

Home Credit Indonesia (Recruitment Page for RISK team)

  • South Jakarta, Indonesia
    Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full time
Posted 23 days ago and deadline of application is on 18 Mar
Recruiter was hiring a day ago

Job Description

  • Perform anti-fraud and risk analyses for activities of POS, SA, transactions and operations
  • Prepare regular fraud reporting
  • Implement and maintain automatic database solutions of antifraud tools
  • Design and adjust antifraud reports according to current needs
  • Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps
  • Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
  • Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the superior
  • Provide data support to Investigation Officers

Minimum Qualifications

  • University degree (mathematics, statistics preferable)
  • Good spoken and written English
  • Strong in data handling and processing - PL/SQL
  • At least 2 years experience in data analyses
  • Strong analytical background (knowledge of basic analytical tools such as SQL,SAS)
  • Experience with team management or willingness to manage smaller team
  • Good understanding of consumer finance services, processes and products
  • Experience with fraud/risk management
  • Experience from the Operations department - underwriting, collections
  • Anti money laundering and organized crime prevention

Perks and Benefits

  • Maternity & Paternity Leave Maternity & Paternity Leave
  • Medical / Health Insurance Medical / Health Insurance
  • Medical, Prescription, Dental, or Vision Plans Medical, Prescription, Dental, or Vision Plans
  • Gym Membership Gym Membership
  • Performance Bonus Performance Bonus

Required Skills

  • MS SQL Server
  • SASS
  • PostgreSQL
  • SQL

Jobs Summary

Job level
Associate / Supervisor
Job category
IT and Software
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
HiTech Financial Services
2 openings

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About Home Credit Indonesia (Recruitment Page for RISK team)

PT Home Credit Indonesia is a multi-purpose financing company that provides financing for customers – both offline and online. We also offer multi-purpose financing to our existing customers to give them confidence to move forward with their financial goals. We aspire to transform the way the world shops by making the things that matter in life affordable for our customers. Home Credit Indonesia was established in 2012. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Today we have nearly 2,500 employees and our planning to have in the region of 6,000 colleagues by the end of 2018. This special recruitment page is intended for self driven candidates who would love to build a successful career with Home Credit Indonesia, as one of the largest international high technology financing company. If you think that you are SELF DRIVEN & GOOD ANALYTICAL WITH HIGH INTEGRITY, then check our page because we have plenty of positions for RISK team. APPLY NOW!