Credit Analyst

Cermati.com; Jakarta Barat; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A financial technology company in Jakarta Barat is seeking a Credit Analyst to join their Credit Risk Team. The role involves reviewing documents, conducting phone verifications, and ensuring compliance with policies to prevent fraud. The ideal candidate should have at least 1 year of experience in credit analysis, along with relevant knowledge in fraud detection. A bachelor's or diploma degree is preferred. The position requires flexibility with shift arrangements and a willingness to start ASAP.

Qualifications

• 1 year of experience as a Credit Analyst, especially in Phone Verification.
• Good knowledge of Credit Analysis and detecting Fraud Anomalies.
• Willingness to work under shifting arrangements.

Responsibilities

• Review applicant's documents.
• Enter applicant's data accurately.
• Conduct phone verifications to ensure data integrity.
• Maintain data request reviews.
• Ensure compliance with procedures according to policy.
• Coordinate with other departments as needed.

Skills

Credit Analyst experience

Phone Verification knowledge

Fraud detection understanding

Education

Bachelor's degree

Diploma degree

Job description

Job Purpose

As part of Credit Risk Team to detect, prevent fraud and minimize risk.

Duties and Responsibilities

• Review applicant’s documents
• Entry applicant’s data
• Conduct Phone Verification to verify customer’s data and documents
• Maintenance data request reviewer
• Make sure all procedures are followed accordingly based on policy.
• Coordinate collaborations with other departments.

Qualifications

• Having 1 year of experience as Credit Analyst (preferably having experience in Phone Verification)
• Having bachelor degree is preferred, but having diploma degree is also welcome
• Having good knowledge in Credit Analyst, Fraud Anomalies, etc
• Placement in Tomang, West Jakarta
• Willingly to work under shifting arrangement
• Willingly to join ASAP