Deskripsi Pekerjaan


Responsibilities :
  • Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
  • Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention).
  • Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ Level.
  • Provide data support to Investigation Officers.
  • Implement and maintain automatic database solutions of antifraud tools.
  • Design and adjust antifraud reports according to current needs.
Requirements :
  • Candidate must possess at least a Bachelor's Degree, Engineering (Computer/IT), Mathematics or equivalent.
  • At least 3 year(s) of working experience in the related field is required for this position, in Fraud Risk Analysis in consumer finance environment. Including fraud prevention, detection and investigation (application and transaction fraud).
  • Experience in data manipulation / using database.
  • Strong analytical skills.
  • Good knowledge of analytical tools such as SQL/SAS, MS Excel including VBA.
  • Able to communicate in English.
  • Good understanding of consumer finance services, processes and products.
  • Good understanding of market and fraud trends behaviour.
  • Experience from the Operations department - underwriting, collections.
  • Anti money laundering and organized crime prevention.

Tentang Perusahaan

Deskripsi Perusahaan

PT Home Credit Indonesia memulai kiprahnya di Indonesia sejak tahun 2013. Indonesia dianggap sebagai pangsa pasar yang menjanjikan bagi Home Credit dan perjalanan perusahaan ini pun diawali dari kota Jakarta. Berikutnya diikuti oleh Bandung dan kota-kota lainnya pun sedang dalam tahap perencanaan. PT Home Credit Indonesia memiliki izin usaha sebagai perusahaan jasa pembiayaan di dalam toko untuk barang-barang konsumsi tahan lama contohnya peralatan rumah tangga, peralatan elektronik, telepon seluler dan sebagainya. Markas pusatnya di Indonesia terletak di Jakarta. Pelayanan yang disediakannya mencakup pembiayaan tanpa pembebanan jaminan (non-collateralized) dan pembiayaan non tunai (non-cash financing).

Why join us

Home Credit Indonesia has done a great expansion in Jabodetabek, Bandung, Surabaya, Makassar, Yogyakarta, Semarang and will always expand rapidly forward. Working with us gives you the opportunity to have international learning experience. Interact intensively with people from different nations, learn about new culture, and always challenged to speak your mind. High performance employees are recognized by the management and opportunities for career development are widely open.
We don't just work, but we make our work fun and enjoyable. There are lots of other activities that we do, such as outing, party, social activities, and others.


Gd.Plaza Oleos Lt.8 - 10, Jl.TB Simatupang No.53A

No. Telepon

021 - 29539655 ext : 73109


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