Compliance Staff - #90316

Job description & requirements About Us Akulaku is a leading e-commerce platform and digital financial ecosystem in Southeast Asia, operating in Indonesia, the Philippines, Vietnam, and Malaysia. With a wide range of products and flexible payment options, Akulaku connects sellers with millions of buyers in the region. Through its digital financial services, Akulaku empowers individuals to conveniently manage their finances...

Job description & requirementsRole & Responsibility : Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations Prepare and coordinate field assignments to obtain relevant evidence and information...

Responsibilities: ·       To identify client needs and business process to be able to provide excellent solution and        consultancy services.  ·       Responsible for transforming business requirements into functional specifications and for        ensuring that requirements are complete and well understood.  ·       Will assist his/her senior to create functional specification, Configuration Testing, and assist        his/her senior in conducting SIT and UAT.  ·       Must...