Anti Fraud Analyst
Adapundi
Posted
3 weeks ago
Jakarta, Indonesia
Onsite
IDR 8M
Mid Level
Full Time
Sema Summary
As an Anti Fraud Analyst at Adapundi, you will focus on identifying and analyzing trends related to fraudulent activities within financial transactions. Your responsibilities will include developing strategies to mitigate fraud risk, creating detailed reports for management, and collaborating with law enforcement when necessary. A strong understanding of finance and compliance is essential for this mid-level position based in Jakarta, Indonesia. This is a full-time on-site role.
About Company
Adapundi is a forward-thinking organization focused on combating fraud and ensuring financial integrity within various transactions.
Core Requirements
- Bachelor's degree in Finance or related field.
- 3 years of experience in fraud analysis.
- Strong analytical skills.
- Experience with data analysis tools.
- Knowledge of financial compliance regulations.
Responsibilities
- Monitor transactions for fraudulent activity.
- Investigate alerts and identify fraudulent patterns.
- Prepare and present reports on findings.
- Work closely with cross-functional teams.
- Maintain up-to-date knowledge of fraud trends.
- Collaborate with external partners for investigations.
- Educate staff on fraud prevention techniques.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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