Anti-Fraud Specialist (Mandarin Speaker) - Bali

Join Digital Financing Indonesia as an Anti-Fraud Specialist (Mandarin Speaker) in beautiful Bali! In this critical role, you will safeguard our financial ecosystem by identifying, investigating, and mitigating fraudulent activities across merchant and agent networks. As part of our team, you will work closely with our cross-functional teams to ensure the integrity and security of our platform.

With a mission to revolutionize digital financing in Indonesia, Digital Financing Indonesia is a fast-growing fintech company that offers innovative financial solutions to merchants and agents. Our team is passionate about using technology to create a more inclusive and efficient financial ecosystem. In this role, you will have the opportunity to work in a dynamic and supportive environment, with access to the latest tools and technologies.

As an Anti-Fraud Specialist, you will be responsible for monitoring transactions, analyzing patterns, and implementing fraud prevention strategies. You will work with our Mandarin-speaking team to ensure effective communication and collaboration across our global network.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze transactions to identify and investigate potential fraudulent activities.
• Develop and implement fraud prevention strategies and protocols.
• Collaborate with cross-functional teams to ensure the integrity and security of our platform.
• Conduct thorough investigations and provide detailed reports on fraudulent activities.
• Stay updated with the latest fraud trends and technologies, and apply this knowledge to our operations.
• Work with our Mandarin-speaking team to ensure effective communication and collaboration.
• Participate in training and development programs to enhance your skills and knowledge.
• Contribute to the continuous improvement of our fraud detection and prevention systems.

🎓 Kualifikasi & Syarat

• Bachelor's degree in a relevant field, such as Computer Science, Information Technology, or a related discipline.
• Minimum of 3 years of experience in fraud detection, investigation, or a related field.
• Strong knowledge of fraud detection tools and software, such as SAS Fraud Management, FICO, or similar.
• Proficient in Mandarin, both written and spoken.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work in a fast-paced and dynamic environment.
• Certification in fraud detection or a related field is a plus.

🛠️ Keahlian

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