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Fraud Detection & Analysis Associate



Accounting & Finance
Posted on Tuesday, March 21, 2023

Job Description:

  • Analysis farmers transaction in detail
  • Confirmation and validation to farmers regarding feed transaction
  • Responsible for collecting information relating to investigations including interviews and business / mystery shopper investigation
  • Responsible for anti-fraud and investigation-related data collection and analysis
  • Carry out special investigations by visiting all points of Indonesia in accordance with the limits of their authority
  • Carry out inspections without being noticed by the party being examined in order to collect evidence of indications of fraud
  • Documenting evidence and reports of fraud investigations on a regular basis
  • Follow up to the results of the investigation process that has been given to related parties
  • Document the progress of the follow-up of the improvement process completely, sanctions, and evaluation of these actions

Job Requirements:

  • Minimal 2 years of working experience on fraud data analysis role at financial, payment or technology company
  • Bachelor Degree in Computer Science, Informatics, Statistic or Mathematics
  • Understand basic fraud behavioral analysis
  • Analytical data-driven, able to synthesize idea and create insights from data
  • Having experience in multiple cross-functional teams to deliver the latest fraud, risk and identity solutions and remote working experience
  • Advance skill level on MySQL / PostgresSQL
  • Ability to take initiative in a fast-moving environment
  • Driver license (SIM A) is plus point