Antifraud Governance & Process Junior Specialist

Join Home Credit as an Antifraud Governance & Process Junior Specialist and play a pivotal role in safeguarding our financial operations. This position is ideal for detail-oriented professionals passionate about compliance, risk management, and fraud prevention. In this role, you'll be working closely with our antifraud team to develop and implement robust governance frameworks and processes. You'll also be responsible for monitoring and analyzing fraud patterns, ensuring compliance with regulatory requirements, and providing actionable insights to senior management.

Based in Jakarta Selatan, you'll have the opportunity to work in a dynamic and fast-paced environment, where your contributions will directly impact the company's financial health. Home Credit is a leading financial services company in Indonesia, and this role offers a unique chance to grow and develop your career in a supportive and collaborative work culture.

📋 Tanggung Jawab Pekerjaan

• Develop and maintain antifraud governance frameworks and processes
• Monitor and analyze fraud patterns using tools like SAS Fraud Management, IBM SPSS Modeler, and other data analytics software
• Conduct regular audits and assessments of antifraud controls and procedures
• Ensure compliance with regulatory requirements and industry best practices
• Provide actionable insights and recommendations to senior management
• Collaborate with cross-functional teams to implement antifraud initiatives
• Stay up-to-date with emerging trends and technologies in fraud prevention
• Participate in continuous improvement activities to enhance antifraud capabilities

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Finance, or a related field
• Minimum of 2 years of experience in antifraud, compliance, or risk management
• Strong knowledge of antifraud governance frameworks and processes
• Proficiency in data analytics tools and software, such as SAS Fraud Management, IBM SPSS Modeler, and Excel
• Excellent analytical and problem-solving skills
• Strong communication and interpersonal skills
• Ability to work in a fast-paced and dynamic environment
• Certification in antifraud or compliance (e.g., Certified Fraud Examiner, Certified Anti-Money Laundering Specialist) is a plus

🛠️ Keahlian

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