Risk Operations Specialist
- South Jakarta, Indonesia18, Capital Place. Jl. Gatot Subroto Kav 18, Kuningan Barat, Mampang Prapatan, Kuningan Barat, Mampang Prapatan, South Jakarta, DKI Jakarta, Indonesia, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesia
- Full time
We are currently looking for an expert in Risk Operations, the position relies on excellent judgment to plan and a performs examinations and inspections on transaction within DANA to ensures compliance with applicable laws / regulations and approved risk management policies.
What a day looks like for Risk Operations with DANA;
- Performs monitors, examinations and also inspections of suspicious transactional activities, ensures compliance with applicable laws/regulations and approved risk policies, produces a comprehensive report of findings within established deadlines.
- Performs daily task related to case investigation due to customers, merchant, 3rd party dispute and suspicious Fraud activity and reported within expected deadlines.
- Support on any enhancement project related to risk management within given timeline.
You are welcome to apply, especially if you carry:
- Experience in the operational and payment risk, fraud investigations, and customer dispute management, excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. As the individual will work under supervision of Risk Ops team Leader.
- At least 1 - 3 years of relevant regulatory compliance or similar experience in either; Financial crime investigation experience or payment fraud risk management experience, OR Visa/MasterCard chargeback rules and processes.
- Working Knowledge of Financial Technology industry, payment systems, money transmitter licensing and stored value licensing and similar legal and regulatory requirements in Indonesia is strongly preferred.
- good to have ability to converse and writing in English.
- Substantial business travels to be expected.
Perks and Benefits
- Work from Home
- Maternity & Paternity Leave
- Medical / Health Insurance
- Transportation Allowances
- Risk Management
- Job level
- Associate / Supervisor
- Job category
- Safety and Security
- Educational requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Capital Place. Jl. Gatot Subroto Kav 18, Kuningan Barat, Mampang Prapatan, Kuningan Barat, Mampang Prapatan, South Jakarta, DKI Jakarta, Indonesia
- Financial Services
- 3 openings
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