Antifraud Data Analyst

Home Credit Indonesia (Recruitment Page for RISK team)

  • South Jakarta, Indonesia
    10, Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full time
Posted 8 months ago and deadline of application is on 19 Aug
Recruiter was hiring a day ago

Job Description

  1. Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
  2. Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention) to prevent fraud activity in the company.
  3. Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ level.
  4. Provide data analysis needed to support AF investigation.
  5. Implement and maintain automatic database solutions of antifraud tools to support Company current needs.
  6. Design and adjust antifraud reports to support Company current needs

Minimum Qualifications

  • Minimum University degree.
  • Has 2+ years experience in Fraud Risk analysis in consumer finance environment including fraud prevention, detection and ivestigation (application and transaction fraud).
  • Experience in data manipalation / using database.
  • Good knowledge of analytical tools such as SQL, SAS, MS Excel including VBA.
  • Able to communicate in English.
  • Strong analytical skills.
  • Willing to learn new skills.
  • Ability to prioritize.
  • Presentation skills.
  • Excellent time management and ability to work under presure.
  • Orientation towards results

Perks and Benefits

  • Maternity & Paternity Leave Maternity & Paternity Leave
  • Medical / Health Insurance Medical / Health Insurance
  • Gym Membership Gym Membership

Jobs Summary

Job level
Associate / Supervisor
Job category
IT and Software
Educational requirement
Completed associate's degree
Recruiter response to application
Once in a while 
Office Address
10, Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
HiTech Financial Services
1 opening

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About Home Credit Indonesia (Recruitment Page for RISK team)

PT Home Credit Indonesia is a multi-purpose financing company that provides financing for customers – both offline and online. We also offer multi-purpose financing to our existing customers to give them confidence to move forward with their financial goals. We aspire to transform the way the world shops by making the things that matter in life affordable for our customers. Home Credit Indonesia was established in 2012. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Today we have nearly 2,500 employees and our planning to have in the region of 6,000 colleagues by the end of 2018. This special recruitment page is intended for self driven candidates who would love to build a successful career with Home Credit Indonesia, as one of the largest international high technology financing company. If you think that you are SELF DRIVEN & GOOD ANALYTICAL WITH HIGH INTEGRITY, then check our page because we have plenty of positions for RISK team. APPLY NOW!