Finance - Risk Management Staff

PT Mindo Small Business Solutions; Kota Yogyakarta; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A rapidly growing business consultancy in Yogyakarta is seeking individuals for a role focused on detecting fraud and providing research support for various risk investigations. The ideal candidate should hold a relevant degree and have a strong command of Microsoft Excel and Google Apps. A keen eye for detail and good analytical skills are essential. This position requires weekend work and offers a professional environment with opportunities for career advancement.

Benefits

Professional work environment

Free English and career advancement courses

Participation in office sports and recreational activities

Qualifications

• Must possess at least a Diploma/Bachelor’s Degree, preferably in Economics/Accounting/Finance.
• Must be able to use Microsoft Excel and Google Apps for Work, especially Google Docs and Google Sheets.
• Willing to learn new software or tools, such as CRM.

Responsibilities

• Provide research support on a variety of risk investigations.
• Detect suspicious transactions based on detailed data and pattern.
• Handle escalations and follow up with teams related to fraud events.

Skills

Good communication

Strong analytical thinking

Problem-solving

Trustworthy

Ability to take initiative

Work well in a team

Good with numbers and reporting

Education

Diploma/Bachelor’s Degree in Economics/Accounting/Finance

Tools

Microsoft Excel

Google Apps for Work (Docs, Sheets)

Job description

Job Responsibilities

• Provide research support on a variety of risk investigations.
• Detect suspicious transactions based on detailed data and pattern.
• Handle escalations and follow up with teams related to fraud events.
• Identify the reason of chargeback and prevent the same issues happen in the future.

Job Requirements

• Must possess at least a Diploma/Bachelor’s Degree, preferably in Economics/Accounting/Finance.
• Must be able to use Microsoft Excel and Google Apps for Work especially Google Docs and Google Sheets.
• Willing to learn to use new software or tools (example: CRM).
• A keen eye for detecting fraud, risk and suspicious activity.
• Good with numbers and reporting.
• Must be willing to work on weekend shift (5 days of work, with 2 days off) and holidays when needed.
• Required skills: Good communication, strong analytical thinking, problem-solving, work well in a team, trustworthy, able to take initiative and work under pressure to meet deadlines.

Mindo is a fast growing business consultancy company based in Yogyakarta, Indonesia. Mindo serves clients from all over the world with a wealth of experience in web development, IT consultancy, Server Maintenance, APP Development, API Development, CRM Systems, QA Services, Data Entry, Billing / Accounting and Customer Service. For Employees, Mindo offers a professional and friendly work environment that focuses on employee retention and career progression. Employees are encouraged to take part in office sports and recreational activities, and English and career advancement courses are free for all employees. Apply today and join the Mindo family.

Location: Yogyakarta, Yogyakarta Special Region, ID.