Desk Investigator Officer

Jakarta - Indonesia

Monthly Salary: Not Disclosed

Posted on: 2 days ago

Vacancies: 1 Vacancy

Job Summary

Manage and responsible for the overall Anti-fraud & investigation Process
Liaise with Superior (Head of Credit Ops)
Responsible to maintain daily and weekly report
Develops fraud model prevention initiatives
Recovers fraud losses
Coordinate collaborations with other departments.
Monitoring and developing team performance and coaching if needed

Qualifications :

Min. Diploma degree any major
Minimum experience 3 years as fraud analyst internal audit risk policy in bank/multifinance/fintech preferably have experience in personal loan retail loan credit card
Have experience in field investigation
Have experience in data analysis
Have honest attitude conscientious and responsible.

Remote Work :

Employment Type :

Contract

Manage and responsible for the overall Anti-fraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments.Monitoring and developing ...

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About Company

Cermati.com

Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically ... View more

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