BLANJA.com
BLANJA.com

Fraud Analyst  

BLANJA.com

 
  • South Jakarta, Indonesia
    Mulia Business Park, Building J, Jl. MT. Haryono Kav. 58-60, Pancoran, RT.2/RW.2, Pancoran, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12780, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 6 years ago

2018-04-26T17:00:00+00:00
Job closed.

Job Description

A fraud analyst is responsible for observing various customer transactions to flag or identify suspicious activity. The primary responsibility of a fraud analyst is to determine any potential fraud action or leery activity that may be carried out in the organization :

  • Required to examine the transaction information and electronic accounts existing in the organization
  • Make sure that the organization is free from any kind of fraud incidents or occurrences that will harm the reputation and established business of the organization

Minimum Qualifications

  • Min experience as Fraud Analyst 2 years (Bank or ecommerce)
  • Able to Identify new types of Fraud scheme activity and define the preventif action
  • Strong analytical skills and detail investigations
  • Capability create reporting and operate Microsoft Excel (pivot, vlookup, analytical fuctions, etc)
  • High level of initatives
  • Excellent communication skills
  • Good attitude

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
IT and Software
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Sometimes
Office Address
Mulia Business Park, Building J, Jl. MT. Haryono Kav. 58-60, Pancoran, RT.2/RW.2, Pancoran, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12780, South Jakarta, DKI Jakarta, Indonesia
Industry
E-Commerce
Vacancy
1 opening
Website
http://www.blanja.com/

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About BLANJA.com

PT. Metraplasa (BLANJA.com) merupakan Joint-venture antara Telkom Indonesia dan eBay Inc. BLANJA.com memiliki konsep sebagai Online-marketplace yang memiliki lebih dari ribuan penjual yang menawarkan jutaan produk dari berbagai kategori yang terjamin orisinilitas dan kualitasnya.

BLANJA.com menyediakan ekosistem untuk pembeli dari seluruh Indonesia untuk dapat melakukan transaksi pembelian dari manapun dan menggunakan perangkat apapun. Kami juga mendukung bisnis retail baik itu para wirausahawan, UKM dan brand retail besar untuk dapat menjual produknya via online. Kami memberikan sebuah kompetisi dan keterampilan baru bagi para penjual untuk melayani pemebeli dengan lebih baik dan dalam waktu yang sama mengembangkan bisnis mereka.

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