Anti Fraud Specialist

LDN merupakan layanan finansial berbasis teknologi yang didirikan pada 2018 dengan visi untuk menjadi platform teknologi finansial tepercaya yang dapat menjembatani kesenjangan keuangan di masyarakat dengan menghubungkan Penerima Pinjaman yang kredibel dan Pemberi Pinjaman yang cerdas. Tak hanya meningkatkan perolehan Penerima Pinjaman, kami juga menyediakan Pinjaman yang terjangkau bagi seluruh kalangan masyarakat untuk memenuhi kebutuhan konsumtif, maupun produktif.

- Monitor transactional data and account activities for signs of fraudulent behavior. - Conduct in-depth analysis of suspicious transactions, patterns, and trends. - Investigate alerts and anomalies to determine the root cause of potential fraud. - Utilize fraud detection tools, systems, and software to identify fraudulent activities. - Collaborate with cross-functional teams, including risk management, compliance, and operations, to mitigate fraud risks. - Communicate findings and recommendations to management and stakeholders. - Develop and implement strategies to prevent and minimize fraud losses. - Stay informed about emerging fraud trends, techniques, and technologies. - Assist in the development and enhancement of fraud detection algorithms and models. - Document investigation findings, case details, and outcomes in accordance with established procedures.

- A bachelor's degree in accounting, finance, business administration, criminal justice, or a related field is typically required. - Certification such as Certified Fraud Examiner (CFE) is highly beneficial and demonstrates specialized knowledge in fraud detection and prevention. - Proven experience in fraud detection, investigation, and analysis is essential.