Fraud Analyst
PT. Astra Welab Digital Arta
- South Jakarta, Indonesia16, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 2 years ago
2021-11-09T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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.
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Safety and Security
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Menara FIF (Head Office) Jl. TB Simatupang Kav 15 Cilandak, Jakarta Selatan 12440
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://maucash.id/
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Về 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.