Akuntansi dan Keuangan

OY! Bisnis adalah penyedia layanan transaksi terbaik dan terlengkap di Indonesia yang sangat cocok untuk para pemilik bisnis, mulai dari bisnis UMKM hingga perusahaan besar.

OY! Indonesia

Informasi

Lowongan

Jakarta Selatan

Responsibilities:<ul><li>Responsible for the overall fraud process</li><li>Communicating the procedure and also as a liaison for internal &amp; external audits in the scope of risk</li><li>Conduct investigations of suspicious transactions, patterns, and trends</li><li>Conduct EDD to suspicious user</li><li>Conduct sanctions for fraud user</li><li>Prepare reports on fraud incidents</li></ul>Qualifications:<ul><li>Bachelor's degree in related fields, 1-2 years of experience in transaction monitoring or fraud handling is a plus,</li><li>Able to work in a fast-paced environment,</li><li>Excellent communication skills,</li><li>Strong analytical and problem-solving skills, with proficiency in data analysis tools (familiar with Metabase, Microsoft Excel, and Google Workspace) is a plus</li></ul>

OY! Indonesia

Anti Fraud Officer