Fraud Detection Officer
Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the PT KB Finansia Multi Finance with the position of Fraud Detection Officer - PT KB Finansia Multi Finance which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Fraud Detection Officer - PT KB Finansia Multi Finance below matches your qualifications. Good Luck: D
- Lulusan S1 di bidang Ilmu Komputer, Sistem Informatika, Teknik Komputer, atau bidang terkait.
- Memahami konsep Manajemen Anti-Fraud dengan baik.
- Memiliki pengalaman 1-2 tahun di bidang fraud detection, anti-fraud analysis, atau fraud data analyst di industri jasa keuangan.
- Bisa menggunakan SQL, Python, PHP, mahir dalam menggunakan Excel lebih diutamakan.
Tanggung Jawab:
- Menganalisis indikator risiko fraud dan memperbarui parameter risiko dalam proses bisnis.
- Memantau serta menganalisis data dari Fraud Detection Tool untuk mengidentifikasi potensi fraud.
- Menangani, memverifikasi, dan mendistribusikan laporan pengaduan WBS serta memastikan tindak lanjutnya.
- Melakukan analisis risiko fraud dalam proses bisnis dan menyusun laporan risiko perusahaan.
- Memberikan rekomendasi kepada tim Investigasi Fraud berdasarkan hasil analisis risiko.
Information :
- Company : PT KB Finansia Multi Finance
- Position : Fraud Detection Officer
- Location : Jakarta
- Country : ID
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Fraud Detection Officer job info - PT KB Finansia Multi Finance Jakarta above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Fraud Detection Officer job info - PT KB Finansia Multi Finance Jakarta in 2025-03-24 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com
Post Date : 2025-03-24 | Expired Date : 2025-04-23