Anti Fraud Desk Investigator (Digital Lending)

Anti Fraud Desk Investigator (Digital Lending) Join to apply for the

Anti Fraud Desk Investigator (Digital Lending)

role at

Kredit Pintar

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Responsibilities

Conduct investigations of suspected fraudulent activities, including fraud transaction, fraud application, identity theft, social engineering and account takeover.

Analyze fraud risk transaction patterns, account activities, new fraud patterns and customer behavior to identify anomalies.

Perform analytics reporting and fraud risk action to strengthen the Anti Fraud Strategy.

Collect, analyze, research data, facts, evidence, and conclude them into the results of the anti fraud strategy, investigation and recommendations.

Draft Anti Fraud awareness and content materials.

Report the results of the fraud analysis and investigation to Anti Fraud Leader.

Requirements

Experience with fraud scam, fraud attack methods, and e-KYC process.

Python/SQL and analytical statistics background.

Experience on performance attribution.

Have sensitivity for fraud risk activity, strong integrity, attention to detail and accuracy.

Minimum experience 1‑2 year in fraud or audit, analytics and has experience in Fintech/Banking area, unsecured products e.g cashloan/buy now paylater/credit card is an advantage.

Good communication skills with proficiency in English, both oral and written.

Bachelor's degree any major, preferably in Management, Mathematics, Statistics, Actuary, Computer Science, Information System and informatics.

Willing to take on new challenges and work in a fast‑paced environment.

Seniority level Entry level

Employment type Full-time

Job function Legal

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