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Anti Fraud - Desk Investigator

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About Atome Financial
Headquartered in Singapore, Atome Financial is a consumer business unit under Advance Intelligence Group. The products under Atome Financial include:
Atome: A leading buy now pay later brand in Asia Pacific which is currently present in 10 markets and partners over 15,000+ top retailers. Key merchant partners include ZALORA, Sephora, Agoda, SHEIN and Zara.
Kredit Pintar: One of Indonesia's top digital lending apps, regulated and supervised by Indonesia's Financial Services Authority (OJK). Over 10 million downloads, 2 million customer reviews and with a 4.4-star rating on Google Play Store.
As part of the Advance Intelligence Group, a Series-D company and ranked No. 1 on LinkedIn's 2021 Top Startups List in Singapore with over 2,000+ staff worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.
Our culture is built on values that are core to who we are and what we stand for:
  1. We foster an INNOVATION mindset
  2. We achieve results with EFFICIENCY and excellence
  3. We take pride in the QUALITY of our work
  4. We uphold INTEGRITY in all we do
  5. We embrace COLLABORATION to work across business lines and borders

Anti Fraud - Desk Investigator for Atome Card

Job Descriptions:
1. Investigate cases of suspected fraud, deception, or abuse by checking documents, data, and customer calls.
2. Collecting, analyzing, researching data, facts, evidence, and concluding them into the results of the investigation and recommendations.
3. Reporting the results of the investigation to Team Leader.

Job Requirements:
1. Good communication skills with proficiency in English, both oral and written.
2. Bachelor's Degree in Mathematics, Statistics, Actuary, Computer Science, Information System and informatics.
3. Some experience in Unsecured Products like BNPL/credit card/ personal loan is an advantage.
4. Willing to take on new challenges and work in a fast-paced environment.



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Tanggal posting
20 September, 2023