Antifraud Investigation Manager
Home Credit Indonesia
- South Jakarta, IndonesiaPlaza Oleos, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Expired 4 years ago
2019-11-08T17:00:00+00:00Job closed.
Job Description
- Manage fraud investigator working unit and ensure all the fraud case is investigated properly, align with current policy and SLA.
- Conduct antifraud training for new hire in Anti fraud team so that every new hire have thorough knowledge about the current process in Antifraud
- Manage portfolio and review on sample finding fraud indication done by External and Internal Staff
- Manage AF Weekly summary of investigation and case finding to give information to the management about investigation progress on each antifraud case.
- Manage monthly report maintaining to find out fraud trend and reported to Head of Fraud
- Review and monitoring process on other related function to make sure they do proper process and not breach any company regulation
Minimum Qualifications
- Minimum bachelor degree from reputable university
- 3+ years experience in banking/ financial field with related function (data review and Antifraud)
- Data analisa
- Detailed orientation
- Able to work under pressure
- Strong analytical skill
- Excellent communication skill
- Ability to derive information from minimal resources
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Customer Service
- Educational Requirement
- Bachelor's degree graduate
- Office Address
- Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
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About Home Credit Indonesia
Home Credit is a multinational tech-based financial services company. We exist in 9 countries around the world. Our vision is to bring to market financial products that improve the life and lifestyles of our customers. From financing, protection, PayLater, to e-money – we got them covered! Our presence can be found both online and offline.
We responsibly deliver trusted financial services that customers and business partners access via their channel of choice. We continually meet evolving needs, both directly and through innovative ecosystems – helping to build a more resilient world.
Everyone at Home Credit Indonesia is not afraid of new challenges. Our passion is not only to create new innovations, but we also hold a strong courage and continue to seek chances to turn our innovative visions into reality. More than our 6.000 employees embrace these values to ensure our success in building a better today and a brighter tomorrow.