Digital Lending Fraud Investigator

Kredit Pintar; Jakarta Selatan; On-site; IDR 89,280,000 - 133,920,000; Full time

Job summary

Kredit Pintar is seeking a Fraud Investigator based in Jakarta Selatan, Indonesia. The candidate will conduct investigations into fraud activities, analyze transaction patterns, and draft fraud awareness content. The ideal candidate should have 1-2 years of experience in fraud or audit analytics, strong communication skills, and a Bachelor's Degree in a relevant field.

This role demands attention to detail, proficiency in English, and the ability to work in a fast-paced environment.

Qualifications

• Experience of 1-2 years in fraud or audit, analytics.
• Strong integrity and sensitivity for fraud risk activity.
• Proficiency in English, both oral and written.

Responsibilities

• Conduct investigations of suspected fraudulent activities.
• Analyze fraud risk transaction patterns and customer behavior.
• Draft Anti Fraud awareness and content materials.

Skills

Experience with fraud scam and attack methods

Python

SQL

Analytical statistics

Good communication skills

Attention to detail

Education

Bachelor's Degree in Management, Mathematics, Statistics, Actuary, Computer Science, Information System

Job description

Kredit Pintar is seeking a Fraud Investigator based in Jakarta Selatan, Indonesia. The candidate will conduct investigations into fraud activities, analyze transaction patterns, and draft fraud awareness content. The ideal candidate should have 1-2 years of experience in fraud or audit analytics, strong communication skills, and a Bachelor's Degree in a relevant field.

This role demands attention to detail, proficiency in English, and the ability to work in a fast-paced environment.