Fraud Reviewer
FinAccel
- South Jakarta, IndonesiaMezzanine Floor, Rukan Permata Senayan Unit E-08, Jl. Tentara Pelajar, South Jakarta, Jakarta, IndonesiaSouth JakartaJakartaIndonesiaIndonesiaTELECOMMUTE
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not limited to) :
- Daily monitoring and review of suspicious transactions and user activity
- Generate additional insights by analyzing transaction and user behavior patterns
- Work closely with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processes
- Create ad-hoc reports and dashboards to aid top management decision making
Trình độ tối thiểu
We are excited to welcome dynamic robust Fraud Reviewerwho have:
- Bachelor’s Degree with GPA minimum 3.0, preferably in quantitative subject (i.e. Computer Science, Engineering, Economics, or Mathematics).
- Minimum 1 year experience as Fraud Reviewer or Analyst in financial sector preferably.
- Strong analytical skills as well as good understanding of business processes.
- Proficiency in SQL is a must and other database management software will be a big plus.
- Comfortable working in a dynamic and fast-paced environment.
- Conversational ability in English required.
Đặc quyền và lợi ích
- Work from Home
- Free Lunch or Snacks
- Medical / Health Insurance
- Paid Sick Leave
- Stock Options
- Paid Bereavement/Family Leave
- Paid Holidays
- Medical, Prescription, Dental, or Vision Plans
Kỹ năng cần thiết
- SQL
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- IT and Software
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Dipo Tower, Jl. Gatot Subroto No.Kav 50-52, Petamburan, Kecamatan Tanah Abang, Jakarta, Daerah Khusus Ibukota Jakarta 10260
- Ngành nghề
- Financial Services
- Vị trí đang tuyển
- 2 vị trí tuyển dụng mới
- Trang web
- https://www.finaccel.co/
Về FinAccel
FinAccel is a fun, fast growing company with lofty ambitions. Starting with instant ecommerce financing, we are on a goal to disrupt unsecured lending in Southeast Asia, one of the fastest growing economic regions globally. Our first product, Kredivo, which integrates at merchant checkout, qualifies ecommerce buyers for instant ecommerce purchase financing at rates which are much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk and fraud from multiple data sources: phone, social networks, telco, financial and location data.
FinAccel is founded by an experienced and well rounded team: Akshay Garg (cofounder Komli Media), Umang Rustagi (McKinsey financial services) and Alie Tan (PicStory and Affle). The company is backed by some of the biggest investors in the region: Jungle Ventures, GMO, AlphaJWC and 500 Startups. The company has a flat, egalitarian structure, no politics, no BS; people who are problem solvers and execute fast will thrive here.
FinAccel is not for everyone. People who do well here tend to have a few qualities in common:
- Intelligent
- Intellectually curious
- High ownership over their work
- Strong communicators
- Biased for speed
- Team players
- Excited by an all-in work culture
- Motivated by building innovative products
We provide employees with a work environment which is:
- learning and execution oriented without any politics or excessive managerial overhead,
- where taking initiative is highly valued,
- where making mistakes is encouraged as long as you keep learning from them,
- one of the best compensation structures in the startup world (everyone is a shareholder in the company).
If you feel this is you, then we'd love to hear from you.