Fraud & Compliance Review Specialist

BYD; Subang; On-site; IDR 167,400,000 - 256,680,000; Full time

Job summary

BYD Auto Indonesia is seeking a finance-focused professional to ensure the integrity of application materials and support business expansion. The role requires strong communication and the ability to balance risk with business objectives in a fast-paced environment.

Ideal candidates have a bachelor’s degree in economics/finance, at least two years of relevant experience, and advanced English (Mandarin a plus).

Qualifications

• Bachelor's degree in economics, finance, statistics or related fields.
• Minimum 2 years' experience; familiar with relevant financial policies; auto finance industry preferred.
• Strong communication, coordination, and interpersonal skills.
• Detail-oriented, responsible, and able to work independently.
• Able to work in a dynamic and fast-paced environment.
• Advanced English; Mandarin is a plus.

Responsibilities

• Ensure completeness, compliance, and authenticity of application materials and draft relevant documentation.
• Proactively support business expansion and gain insights into business scenarios.
• Balance risk control with business support by understanding approval policies.
• Demonstrate anti-fraud awareness and identify high-risk orders.
• Maintain a strong service orientation and resolve inquiries independently.
• Complete other tasks assigned by management.

Skills

Communication skills

Coordination skills

Interpersonal skills

Education

Bachelor's degree in economics, finance, statistics, or related fields

Job description

BYD Auto Indonesia is seeking a finance-focused professional to ensure the integrity of application materials and support business expansion. The role requires strong communication and the ability to balance risk with business objectives in a fast-paced environment.

Ideal candidates have a bachelor’s degree in economics/finance, at least two years of relevant experience, and advanced English (Mandarin a plus).