Indonesia Job Openings
PT BFI Finance Indonesia Tbk
PT BFI Finance Indonesia Tbk visibility public
Tangerang
FULL TIME
October 10, 2024
PT BFI Finance Indonesia Tbk (BFI Finance) is one of the long-established pioneers in the financing sector in Indonesia. Founded in 1982, BFI Finance is recognized as a company with a wide network, supported by more than 200 financing outlets across provinces. In 1990, the Company became one of the first multifinance companies to list its shares on the Jakarta Stock Exchange and Surabaya Stock Exchange (both now known as IDX), with the ticker code BFIN.
Identifiy new types of fraudulent activity. pattern or anomaly based on data and analysis.
Handle daily suspicious report from antifraud engine
Conduct regular reporting and review over fruad cases and trends.
Develop the overall antifraud strategy
Look for improvement in the company process that can be developed
Work with high-tech tools to mitigate fraud
Develop fraud awarness program for employee
Minimum 2 - 4 years experiences as fraud analyst / data analyst / internal audit/ risk policy in financial industry
Strong logical thinking, communication and problem solving abilities.
Profiencey in Microsoft Office
Strong in data processing with Python and SQL
Experience with large and sometimes messy data
Have Good analutical skill
Have good knowledge on antifraud strategy concept
Identifiy new types of fraudulent activity. pattern or anomaly based on data and analysis.
Handle daily suspicious report from antifraud engine
Conduct regular reporting and review over fruad cases and trends.
Develop the overall antifraud strategy
Look for improvement in the company process that can be developed
Work with high-tech tools to mitigate fraud
Develop fraud awarness program for employee
Minimum 2 - 4 years experiences as fraud analyst / data analyst / internal audit/ risk policy in financial industry
Strong logical thinking, communication and problem solving abilities.
Profiencey in Microsoft Office
Strong in data processing with Python and SQL
Experience with large and sometimes messy data
Have Good analutical skill
Have good knowledge on antifraud strategy concept
New Job Alerts
PT Untung Bersama Sejahtera (UBS Gold)
Chemical Engineer
Surabaya
November 19, 2024
View Job DescriptionPT Sinar Global Solusindo
Teknisi GPS - Kelistrikan Kendaraan
Jakarta
November 19, 2024
View Job DescriptionPT Untung Bersama Sejahtera (UBS Gold)
Internal Audit
Surabaya
November 19, 2024
View Job DescriptionLooking for similar job?
Impack Pratama Industri
Finance & Accounting Supervisor
Jakarta
August 31, 2024
View Job DescriptionSee What’s New: PT BFI Finance Indonesia Tbk Job Opportunities
PT BFI Finance Indonesia Tbk
Marketing Agency - Tangerang 3
Tangerang
FULL TIME & CONTRACT
November 19, 2024
View Job DescriptionPT BFI Finance Indonesia Tbk
Management Trainee Marketing Corporate
Tangerang
FULL TIME
November 15, 2024
View Job DescriptionPT BFI Finance Indonesia Tbk
Marketing Showroom Branch Mojokerto
Mojokerto
FULL TIME
November 14, 2024
View Job DescriptionPT BFI Finance Indonesia Tbk
Data Policy & Process
Tangerang
FULL TIME
November 8, 2024
View Job DescriptionPT BFI Finance Indonesia Tbk
Associate Frontend Engineer
Tangerang
FULL TIME
November 8, 2024
View Job DescriptionNew Job Alerts
PT Untung Bersama Sejahtera (UBS Gold)
Chemical Engineer
Surabaya
November 19, 2024
View Job DescriptionPT Sinar Global Solusindo
Teknisi GPS - Kelistrikan Kendaraan
Jakarta
November 19, 2024
View Job DescriptionPT Untung Bersama Sejahtera (UBS Gold)
Internal Audit
Surabaya
November 19, 2024
View Job Description