Antifraud Monitoring
PT BFI Finance Indonesia Tbk
- Tangerang, IndonesiaTangerang, Banten, Head Office - BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City Tangerang Selatan 15322, IndonesiaTangerangBantenIndonesiaIndonesia
- Full timeFULL_TIME
Posted 17 days ago and deadline of application is on 8 Jan
Recruiter was hiring a day ago
2024-12-09T04:27:17.500895+00:002025-01-08T17:00:00+00:00Job Description
- Identifiy 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 fruad 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 awarness program for employee
Minimum Qualifications
- 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 analutical skill
- Have good knowledge on antifraud strategy concept
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Head Office - BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City Tangerang Selatan 15322
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About PT BFI Finance Indonesia Tbk
PT BFI Finance Indonesia Tbk (BFI Finance) is one of the long-established pioneers in the financing sector in Indonesia. Founded in 1982, BFI Finance is recognized as a company with a wide network, supported by more than 200 financing outlets across provinces. In 1990, the Company became one of the first multifinance companies to list its shares on the Jakarta Stock Exchange and Surabaya Stock Exchange (both now known as IDX), with the ticker code BFIN.