PT. Astra Welab Digital Arta
PT. Astra Welab Digital Arta

Fraud Analyst  

PT. Astra Welab Digital Arta

 
  • South Jakarta, Indonesia
    16, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 2 years ago

2021-11-09T17:00:00+00:00
Job closed.

Job Description

  • To identify and detect suspicious applications by interpreting large, complex, sensitive data using an array of cutting-edge systems and methodologies.
  • Finding existing fraud trends by analyzing application and transaction patterns, as well as propose and implement system improvements to fight fraud
  • Proactively responsible for identifying instances of potential fraud, waste, and abuse through data analysis using company systems and tools.
  • To perform data analytics to identify fraud, abuse in claims data; and prepare statistical/financial analysis reports with a graphic presentation for notification of findings
  • Point out the potential loophole in products, systems, credit processes, etc, and recommend feasible preventive/ corrective measures and make sure to be executed
  • Communicate frequently with other teams and third parties to detect fraud

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
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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