Job closed.
Job Description
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
- Identify fraudulent transactions and cancel them from further processing.
- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
Minimum Qualifications
- Bachelor Degree of Law or Criminology;
- Min. GPA of 3.0;
- Having experience in Fraud Analysis or Investigation is an advantage;
- Strong analytical and planning skills;
- Good communication and presentation skills;
- Excellent problem-solving skills.
Perks and Benefits
- Retirement Benefit Plans
- Transportation Allowances
- Performance Bonus
- Medical / Health Insurance
- Medical, Prescription, Dental, or Vision Plans
Required Skills
- Auditing and Compliance
- Internal Audit
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Menara FIF (Head Office) Jl. TB Simatupang Kav 15 Cilandak, Jakarta Selatan 12440
About FIFGROUP
FIFGROUP is an affiliation company of PT. Astra International Tbk which engages in consumer financing. Currently, we serve more than 4 million active customers all across Indonesia. Founded in 1989, FIFGROUP grows excellently over the years. By the end of 2018, FIFGROUP successfully booked total revenue of IDR 9.46 Trillion. Strengthened with the spirit of TEAM; Teamwork, Excellent, Achieving, and Moving Forward, we continue to expand our business to financial technology and various digital business platforms. We believe, everything we do is dedicated to bring a better life for the community and by doing so, we’ll get closer to our vision to be an admired national industry leader.