Outsourcing

PT. Swakarya Insan Mandiri atau SIMGROUP merupakan perusahaan penyedia tenaga alih daya yang berdiri sejak 1 Agustus 2007.
Saat ini SIMGROUP telah bekerjasama dengan lebih dari 100 client dan tersebar di lebih dari 50 kota yang tersebar di seluruh wilayan Indonesia.
SIMGROUP berkomitmen untuk selalu memberikan peluang pekerjaan kepada seluruh jobseeker untuk ditempatkan di client yang bekerja sama dengan proses rekrutmen yang 100% GRATIS, tidak ada biaya apapun.
Client yang sudah bekerja sama dengan SIMGROUP terdiri dari berbagai lini bisnis, seperti bidang logistik, multifinance, manufacture dan lainnya.

PT Swakarya Insan Mandiri

Kabupaten Kulon Progo

Jobdesc:

Responsible for the overall Anti-Fraud process.

Conducting investigations of online merchant cases by checking documents, data, and customer calls.

Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.

Identify patterns of suspicious transactions or fraudulent activity.

Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.

Qualification:

Bachelor's degree in any major, with minimum 1 year of working experience related to Anti-Fraud or Risk Management.

Have a good understanding of online merchant is a plus.

Strong interpersonal, analytical, and communication skills.

Jobdesc:<ul><li>Responsible for the overall Anti-Fraud process.</li><li>Conducting investigations of online merchant cases by checking documents, data, and customer calls.</li><li>Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.</li><li>Identify patterns of suspicious transactions or fraudulent activity.</li><li>Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.</li></ul>Qualification:<ul><li>Bachelor's degree in any major, with minimum 1 year of working experience related to Anti-Fraud or Risk Management.</li><li>Have a good understanding of online merchant is a plus.</li><li>Strong interpersonal, analytical, and communication skills.</li></ul>

        Persyaratan:
        Pendidikan: Minimal SMA/SMK/Sederajat
        Usia: Maksimal 35 Tahun
        Jenis Kelamin: gender.
        Pengalaman: Minimal 1 Tahun
        Pekerjaan ini membutuhkan kemampuan:
        

        Deskripsi Pekerjaan:
        Jobdesc:

Responsible for the overall Anti-Fraud process.

Conducting investigations of online merchant cases by checking documents, data, and customer calls.

Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.

Identify patterns of suspicious transactions or fraudulent activity.

Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.

Qualification:

Bachelor's degree in any major, with minimum 1 year of working experience related to Anti-Fraud or Risk Management.

Have a good understanding of online merchant is a plus.

Strong interpersonal, analytical, and communication skills.

        Hari Kerja: Senin - Sabtu
        Jam Kerja: 08:00 - 17:00

ANALYST ANTIFRAUD - YOGYAKARTA

Lowongan Serupa