Overview
Anti Fraud Jobs in Jakarta, Indonesia at SeaMoney
Title: Anti Fraud
Company: SeaMoney
Location: Jakarta, Indonesia
Job Description
Monitor transactional data and account activities for signs of fraudulent behavior.
Conduct in-depth analysis of suspicious transactions, patterns, and trends.
Investigate alerts and anomalies to determine the root cause of potential fraud.
Utilize fraud detection tools, systems, and software to identify fraudulent activities.
Collaborate with cross-functional teams, including risk management, compliance, and operations, to mitigate fraud risks.
Communicate findings and recommendations to management and stakeholders.
Develop and implement strategies to prevent and minimize fraud losses.
Stay informed about emerging fraud trends, techniques, and technologies.
Assist in the development and enhancement of fraud detection algorithms and models.
Document investigation findings, case details, and outcomes in accordance with established procedures.
Requirements
A bachelor’s degree in accounting, finance, business administration, criminal justice, or a related field is typically required.
Minimum 2 years of working experience a leasing company is a plus point.
Certification such as Certified Fraud Examiner (CFE) is highly beneficial and demonstrates specialized knowledge in fraud detection and prevention.
Proven experience in fraud detection, investigation, and analysis is essential.
Strong analytical abilities to review financial statements, transactional data, and patterns for anomalies indicative of fraudulent activities.
Excellent communication skills to effectively communicate findings, recommendations, and fraud-related issues to stakeholders at all levels of the organization.
Ability to collaborate with internal teams, law enforcement agencies, regulatory bodies, and external partners during fraud investigations.
