Transaction Monitoring Officer
OY! Indonesia
- South Jakarta, Indonesia19, RT02/RW16, Jalan Metro Pondok Indah, Pondok Pinang Kel., Kebayoran Lama, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
- Monitor transactions to detect anomalies
- Analyze transactions to understand pattern & behavior, identify potential frauds
- Investigate fraud and formulate preventive measures
- Generate reports on transaction patterns and insights
- Maintain risk rules within the Fraud Detection System
Minimum Qualifications
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Bachelor degree in related fields
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1-2 years of experiences in data analysis capabilities to investigate
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Able to work in fast-paced environment
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analyze, and create report on transactions and frauds
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Excellent communication skills
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Strong analytical and problem solving skills, with proficiency in data analysis tools ( familiar with SQL, Python, or R) is a plus
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Pondok Indah Office Tower 5
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About OY! Indonesia
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.