Anti-Fraud Analyst (Akulaku Indonesia)

Job description & requirements

🙌🏻 About Us

Akulaku is a leading e-commerce platform and digital financial ecosystem in Southeast Asia, operating in Indonesia, the Philippines, Vietnam, and Malaysia. With a wide range of products and flexible payment options, Akulaku connects sellers with millions of buyers in the region. Through its digital financial services, Akulaku empowers individuals to conveniently manage their finances and access essential products. Committed to customer satisfaction, Akulaku continues to enhance its offerings, providing accessible e-commerce and financial solutions throughout Southeast Asia. 

💰Salary

Very competitive

👑 Job Role

• Responsible for the overall Anti-Fraud process.
• Conducting investigations of online merchant cases by checking documents, data, and customer calls.
• Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.
• Identify patterns of suspicious transactions or fraudulent activity.
• Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.

⛩️ Requirements

• Bachelor's degree in any major, with minimum 1 year of working experience related to Anti-Fraud or Risk Management.
• Have a good understanding of online merchant is a plus.
• Strong interpersonal, analytical, and communication skills.

🎁 Perks

• Competitive Salary
• THR / Bonus system
• Paid Sick Days
• Professional Development

Skills

• Analytics
• Business Analysis
• Account Management

Culture

Check out more here - https://talent.usedeall.com/

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