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Detail Pekerjaan

Fraud Analyst Lead

PT Alto Network

Dipasang 1 bulan yang lalu

Pekerjaan ini membutuhkan

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Perhitungan Dasar

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Skill Komunikasi Bagus

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Bahasa Inggris Bagus

education

Minimal Pendidikan

Minimal S1

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Jenis Kelamin

Tidak ada ketentuan

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Maksimal Usia

Tidak ada ketentuan

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Pengalaman

Minimal 3 Tahun

lokasi

Jakarta Selatan, DKI Jakarta

requirment

Full Time; Kerja di kantor

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Lowongan Tersedia

money

Dapat Dinegosiasikan

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Deskripsi

- Monitor real-time queues and identify high-risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks. - Identify fraudulent transactions and cancel them from further processing. - Resolve queued transactions within the service level agreements to reduce potential revenue losses. - Interact with banks and customers to validate the information and to confirm or cancel authorizations. - Resolve customer issues within the scope of existing service level agreements. - Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. - Maintain fraud analysis models to improve the efficiency and effectiveness of company systems. - Ensure confidentiality of all information collected during the investigation. - Determine existing fraud trends by analyzing accounts and transaction patterns. - Identify system improvements to prevent fraudulent activities. - Recommend anti-fraud processes for changing transaction patterns and trends. - Recommend, implement and design new software tools used for fraud detection, prevention, and reporting activities. - Generate suspicious activity reports and risk management reports for Managers

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Hari Kerja

Senin - Jumat

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Jam Kerja

08:00 - 17:00

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Tentang Perusahaan

Kami melakukan investasi yang signifikan ke dalam fasilitas, peralatan, sistem bisnis, sumber daya dan penelitian untuk memungkinkan kami memberikan inovasi dan layanan bisnis yang tepat waktu kepada pelanggan kami.

https://alto.co.id/