Antifraud Investigation Officer - JAKARTA

Home Credit Indonesia (Recruitment Page for RISK team)

  • South Jakarta, Indonesia
    Jalan Tahi Bonar Simatupang , South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full time
Posted 3 months ago and deadline of application is on 22 Jun
Recruiter was hiring 2 hours ago

Antifraud Investigation Officer - JAKARTA

Home Credit Indonesia (Recruitment Page for RISK team)

Job Description

  • Handle daily suspicious document escalation.
  • Maintain monthly report of suspicious document and give recommendation.
  • Handle daily suspicious Negative WC escalation.
  • Maintain monthly report of WC and give recommendation.
  • MS Background Check review.
  • Sampling cases and portfolio review on finding Fraud indication.
  • Review and process new opening POS.
  • Manage GSPN.
  • Prepare and maintain daily report of GSPN.
  • Prepare and maintain daily report of POS opening.
  • Hot Line Fraud maintain and reporting.
  • Accuracy on investigation and recommendation on online Tools Picasa & FP.
  • Manage to be back up for other team member (can handle not only his task).
  • Interview SA and customer related to case investigation.
  • Other duties assigned by Unit / Department Head.

Minimum Qualifications


  • At least 1 year experience in banking/ financial field with related function
  • Detailed orientation
  • Able to work under pressure
  • Strong analytical skill
  • Decisive
  • Teamwork
  • Excellent communication skill
  • Ability to derive information from minimal resources

Perks and Benefits

  • Life Insurance Life Insurance
  • Medical / Health Insurance Medical / Health Insurance
  • Gym Membership Gym Membership
  • Performance Bonus Performance Bonus

Required Skills

  • Organizing and Planning
  • Problem Sensitivity
  • Public Safety and Security

Jobs Summary

Job level
Entry Level / Junior, Apprentice
Job category
General Services
Educational requirement
Completed associate's degree
Recruiter response to application
Office Address
Jalan Tahi Bonar Simatupang, South Jakarta, DKI Jakarta, Indonesia
HiTech Financial Services
4 openings

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About Home Credit Indonesia (Recruitment Page for RISK team)

Home Credit Indonesia is a multi finance company which provides financing through the stores of our retail partners to consumers who want to purchase consumer durables products. Home Credit financing solutions are Easy, Simple and Fast. Home Credit Indonesia was established in 2013. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Today we have more than 11,600 employees and its keep growing. We are always on the look-out for talented, enthusiastic people who are driven by results and success and if you are one of these people we would love to hear from you. In return we can offer you a career with one of the largest global financing players and an active role in helping to shape the future of our business.