Antifraud Investigation Asst. Mgr - JAKARTA
Home Credit Indonesia (Recruitment Page for RISK team)
- South Jakarta, Indonesia, Plaza Oleos, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job Description
• Portfolio Review on finding Fraud indication done by External and Internal Staff
• Maintain and manage all Fraud tools
• Maintain and manage all investigation that came through all AF tools in timely manner and detailed result. Providing recommendation or action that needs to be taken to ensure the fraudulent attempts are well tackled as an early detection and/or eliminate the greater loss when it breach the processes
• Providing a top quality investigation according to the AF policy and standard procedure
• Detail and timely result of investigation and recommendation
• Manage Investigation Officer to do handle investigation properly as plan
• Manage to handle and educate new joining to undertand about fraud
• Manage to be back up for other team member (multi task)
• Other duties assigned by Unit / Department Head.
Minimum Qualifications
1. Bachelor’s Degree in Economics, Finance, Statistics, Mathematics, Engineering or a related field is required.
2. Minimum of 3 years of experience in cards fraud strategy management and fraud investigation
3. Experience in managing/leading people and projects
4. Excellent analytical, data management and presentation skills
5. Attention to detail
6. Strong Leadership
7. Fluent in English
Perks and Benefits
- Maternity & Paternity Leave
- Life Insurance
- Medical / Health Insurance
- Gym Membership
Required Skills
- Analyzing Data
- Financial Analysis
- Billing and Invoicing
- Bank Reconciliation
- Computer Literate / Basic Computer Skills
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
- Vacancy
- 2 openings