Anti-Fraud Investigation Officer

Home Credit Indonesia

  • South Jakarta, Indonesia
    9, Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
  • Full time
Posted 7 months ago and deadline of application is on 10 Nov
Recruiter was hiring a day ago

Anti-Fraud Investigation Officer

Home Credit Indonesia

Job Description

Main Job:

Prevent fraud, minimize risk and support business process by executing the task responsibilities by ensuring good quality of work and accuracy and maintain the relationship between all department with high integrity, respect and professionalism.

Job Descriptions:

  1. Conduct investigation from suspicious document escalation, suspicious negative WC escalation to identify fraud indication.
  2. Maintain monthly report of suspicious document and give recommendation to prevent fraud in the future.
  3. Maintain monthly report of WC and give recommendation for future improvement related to antifraud
  4. Conduct sampling cases and portfolio review to find Fraud indication happened in the company
  5. Review and process new opening POS and ensure everything is aligned with policy AF Related
  6. Work with security function to manage and update GSPN in new POS.
  7. Prepare and maintain daily report of POS opening and ensure everything is aligned with policy AF Related
  8. Hot Line Fraud maintain and reporting (whistleblower) to be followed up further
  9. Gather evident by Interviewing SA and customer to support case investigation

Minimum Qualifications


  1. Candidate must possess at least a Bachelor's Degree, Master's Degree / Post Graduate Degree, Computer Science/Information Technology, Engineering (Computer/Telecommunication), Business Studies/Administration/Management, Mathematics or equivalent.
  2. At least 1 year(s) of working experience in the related field is required for this position

Jobs Summary

Job level
Fresh Grad / Entry Level
Job category
Accounting and Finance
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while 
Office Address
9, Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
Hi-Tech Financial Services
1 opening

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About Home Credit Indonesia

Home Credit Indonesia is a multi finance company which provides financing through the stores of our retail partners to consumers who want to purchase consumer durables products. Home Credit financing solutions are Easy, Simple and Fast. Home Credit Indonesia was established in 2013. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Today we have more than 11,600 employees and our planning to have in the region of 14,000+ colleagues by the end of 2018. We are always on the look-out for talented, enthusiastic people who are driven by results and success and if you are one of these people we would love to hear from you. In return we can offer you a career with one of the largest global financing players and an active role in helping to shape the future of our business.