Fraud Analyst

PT. Astra Welab Digital Arta

  • South Jakarta, Indonesia
    16, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full time
Posted a month ago and deadline of application is on 9 Oct
Recruiter was hiring a day ago

Job Description

  • Investigate anomalies in our data and operations
  • Point out potential weaknesses in products, systems, processes, etc, and recommend feasible preventive/ corrective measures
  • Liaise with other teams, external customers, and third parties
  • Communicate frequently with tech teams to share your business insights

Minimum Qualifications

  • Bachelor's degree from Computer Science, InformationSystem, Accounting, Finance or other related fields.
  • At least 1 year experience working in fraud/risk/compliance area.
  • Strong in quantitative/ statistical analytical.
  • Able to perform SQL queries and knowledge in database.
  • Highly sceptical and logical thinking.

Jobs Summary

Job level
Entry Level / Junior, Apprentice
Job category
Safety and Security
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
Industry
Financial Services
Vacancy
1 opening
Website
https://maucash.id/

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About PT. Astra Welab Digital Arta

PT. Astra Welab Digital Arta (AWDA), didirikan pada April 2018, adalah perusahaan ventura bersama antara PT Sedaya Multi Investama yang merupakan anak perusahaan PT Astra International tbk dengan WeLab. AWDA adalah perusahaan fintech (financial technology) yang menggunakan big data dan machine learning untuk memberikan nilai kredit dan persetujuan pinjaman dengan cepat dan berkualitas. AWDA beroperasi di Indonesia berdasarkan Peraturan OJK no 77/POJK.01/2016 tentang layanan pinjam meminjam uang berbasis teknologi informasi. AWDA berkolaborasi dengan perusahaan teknologi besar, WeLab yang merupakan salah satu perusahaan fintech terbesar di Hong Kong dan Tiongkok. AWDA memiliki cita-cita untuk berkontribusi dalam memperluas literasi dan inklusi keuangan di Indonesia, dengan memberikan kesempatan bagi konsumen di Indonesia untuk mewujudkan mimpinya melalui kredit yang mudah di jangkau. AWDA menjalin kerjasama strategis dengan lembaga keuangan untuk dapat memberikan pinjaman tunai tanpa agunan yang fleksibel kepada pelanggan.
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