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
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