Antifraud Investigation Officer - JAKARTA
Home Credit Indonesia (Recruitment Page for RISK team)
- South Jakarta, IndonesiaJalan Tahi Bonar Simatupang , South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 4 years ago
2020-06-22T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- Handle daily suspicious document escalation.
- Maintain monthly report of suspicious document and give recommendation.
- Handle daily suspicious Negative WC escalation.
- Maintain monthly report of WC and give recommendation.
- MS Background Check review.
- Sampling cases and portfolio review on finding Fraud indication.
- Review and process new opening POS.
- Manage GSPN.
- Prepare and maintain daily report of GSPN.
- Prepare and maintain daily report of POS opening.
- Hot Line Fraud maintain and reporting.
- Accuracy on investigation and recommendation on online Tools Picasa & FP.
- Manage to be back up for other team member (can handle not only his task).
- Interview SA and customer related to case investigation.
- Other duties assigned by Unit / Department Head.
Trình độ tối thiểu
Requirements:
- At least 1 year experience in banking/ financial field with related function
- Detailed orientation
- Able to work under pressure
- Strong analytical skill
- Decisive
- Teamwork
- Excellent communication skill
- Ability to derive information from minimal resources
Đặc quyền và lợi ích
Gym Membership
Performance Bonus
Medical / Health Insurance
Life Insurance
Kỹ năng cần thiết
- Organizing and Planning
- Problem Sensitivity
- Public Safety and Security
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- General Services
- Yêu cầu học vấn
- Hoàn thành Bằng tốt nghiệp D3
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- Jalan Tahi Bonar Simatupang, South Jakarta, DKI Jakarta, Indonesia
- Vị trí đang tuyển
- 4 vị trí tuyển dụng mới
- Trang web
- http://career.homecredit.co.id
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Về Home Credit Indonesia (Recruitment Page for RISK team)
Home Credit Indonesia is a multi finance company which provides financing through the stores of our retail partners to consumers who want to purchase consumer durables products. Home Credit financing solutions are Easy, Simple and Fast.
Home Credit Indonesia was established in 2013. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Today we have more than 11,600 employees and its keep growing.
We are always on the look-out for talented, enthusiastic people who are driven by results and success and if you are one of these people we would love to hear from you. In return we can offer you a career with one of the largest global financing players and an active role in helping to shape the future of our business.