Fraud Analyst

**Job Details**:
**Employment Type**:
Contract

**Work Location**:
PT Lunaria Annua Teknologi

**Salary Range**:

- Not published_

**Benefits**:

- 15 days annual leave
- Medical Insurance & BPJS
- Annual Performance Bonus
- Annual Salary Increment
- Counselling

**Responsibilities**:

- Responsibilities:

- Develop Fraud detection and mitigation strategy based on the root cause analysis of known fraud cases.
- Excellent communication (oral & written), interpersonal skills, and ability to work under immediate supervision.
**Requirements**:
**Requirements**:

- Bachelor Degree with minimum 1 year of fraud prevention experience in banking and lending as well as substantial analytical experience in other area of financial services would be an advantage.
- Inbound/outbound call center experience and/or fraud experience.
- Familiar with bank account opening process, ID verification solutions and techniques used in fraud prevention
- Experience in Collection is a plus.
- Strong critical and analytical thinking skills.
- Good communication skills (verbal & written).