Review Perusahaan & GajiLowongan Kerja

Risk Analytics Officer

Deskripsi Pekerjaan

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.
 
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Data pekerjaan

LokasiDKI Jakarta
IndustriPerbankan / Keuangan / Jasa Keuangan
Spesialisasi

Analis - Pelayanan Profesional

Open-Date2016-10-23
Close-Date2016-11-06
PerusahaanHome Credit Indonesia PT  lihat lowongan  lihat gaji  lihat review  lihat profil

Deskripsi Perusahaan

Home Credit Group is one of the largest European financial group and has just launched its business in Indonesia. Home Credit Group operates in 11 countries across Europe, Asia, and America and is a market leader in most of the countries it operates in the field of banking and consumer finance.
 
PT Home Credit Indonesia has biggest intention in developing and improving the employee welfare by providing an attractive income package and an exciting bonus package to recognize best performance. We also offer international exposure in training and career opportunities which may lead to management positions within the group in the future.
 
For our business development we are expanding to cities outside of Jabodetabek. Currently we operate in Bandung, Surabaya, and Makassar. Next year we are heading for more cities, starting from Yogyakarta and Semarang. 
 
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Review

Home Credit Indonesia PT

  • Kualitas pelayanan yang bagus dengan produk terbaik dan kesempatan yang luas

    Home Credit Indonesia PT
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    Masih Bekerja
    Other
    13 April 2016
    Rekomendasi
    Yes!
    Gaji & Benefit
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    Work/Life Balance
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    Senior Manajemen
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    Pros
    Perusahaan yang mengutamakan pelayanan terbaik nya. Selain itu, atasan yang saling merangkul kepada semua kalangan yang ada dalam tim di dalamnya.
    Cons
    Sulit untuk bisa menjadi staff tetap karena membutuhkan kualifikasi yang ketat dan cukup tinggi. Bukan hanya itu, masih ada karyawan yang kurang disiplin.