Antifraud Monitoring

PT. BFI FINANCE INDONESIA, Tbk


Tanggal: 1 minggu yang lalu
Kota: South Tangerang, Banten
Jenis kontrak: Penuh waktu

[Requirements]

  • Minimum 2 - 4 years experiences as fraud analyst / data analyst / internal audit/ risk policy in financial industry
  • Strong logical thinking, communication and problem solving abilities.
  • Profiencey in Microsoft Office
  • Strong in data processing with Python and SQL
  • Experience with large and sometimes messy data
  • Have Good analytical skill.
  • Have good knowledge on antifraud strategy concept.

[Job Description]

  • Identify new types of fraudulent activity. pattern or anomaly based on data and analysis.
  • Handle daily suspicious report from antifraud engine
  • Conduct regular reporting and review over fraud cases and trends.
  • Develop the overall antifraud strategy
  • Look for improvement in the company process that can be developed
  • Work with high-tech tools to mitigate fraud
  • Develop fraud awareness program for employee

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