Anti Fraud Desk Investigator; Digital Lending

Job Description

• Conduct investigations of suspected fraudulent activities, including fraud transaction, fraud application, identity theft, social engineering and account takeover.
• Analyze fraud risk transaction patterns, account activities, new fraud patterns and customer behavior to identify anomalies.
• Perform Analytics report and fraud risk action to strengthen the Anti Fraud Strategy.
• Collecting, analyzing, researching data, facts, evidence, and concluding them into the results of the anti fraud strategy, investigation and recommendations.
• Drafting Anti Fraud awareness and content materials.
• Reporting the results of the fraud analysis and investigation to Anti Fraud Leader.

• Experience with fraud scam, fraud attack methods, and e-KYC process.
• Phyton/SQL and analytical statistic background.
• Experience on Performance attribution.
• Have sensitivity for fraud risk activity, strong integrity, attention to detail and accuracy.
• Minimum experience 1-2 year in fraud or audit, analytics and has experience in Fintech/Banking area, Unsecured Products e.g cashloan/buy now paylater/credit card/ is an advantage.
• Good communication skills with proficiency in English, both oral and written.
• Bachelor's Degree any major, preferably in Management, Mathematics, Statistics, Actuary, Computer Science, Information System and informatics.
• Willing to take on new challenges and work in a fast-paced environment.