Amar Bank sedang merekrut seorang
Fraud Checker
Loker ini dibuat lebih dari 2 bulan yang lalu
Who are we?
Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.
How did we manage to do that?
We are changing people’s perception of a bank. We believe we are the innovators who combine customer focus principles with creating technology-based impact. We incorporate freedom and flexibility as part of our startup working culture DNA to encourage innovation in creating better financial solutions for the banking industry. We think of ourselves as, ‘A technology company with a banking license’. For this reason, we ‘Act like a FinTech, and think like a Bank.’
How did it all start?
Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank) in 2014. It has then undergone a significant digital transformation to become one of the country's forerunning fintech institutions through its award-winning digital lending platform, Tunaiku.
Our philosophy, mission, and vision
Technology must impact lives, must improve lives. We exist to provide banking to those who ‘need’ and not only to those who ‘want’. Services when provided to those who need at the time of their need brings smiles. Our vision is to bring 200 million smiles.
More about the bank with startup culture environment
Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have fun at the workplace! We provide a great working environment that pushes people to grow outside their comfort zone. People with high drive and ambition find us a very attractive place to work as their career growth matches their own drive and not any staid policies. Thus we hold the honor of being awarded “Best Place to Work in Indonesia”.Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise Awards) 2022. Of course, our innovation won't stop here. So if you would love to be a part of it, have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our journey to ‘Impact Lives’.
Join us today and create #unlimitedinnovations!
About the Position:
We are looking for a detail-oriented Fraud Checker to review high-risk customers flagged by Samedata and Suspicious Tag Checking. You should be thorough, analytical, and have a strong eye for detail. If you excel at spotting fraud and enjoy working with data, we'd love to have you on our team.
Requirements
- Minimum of a Bachelor's degree or equivalent; fresh graduates are welcome to apply.
- Age 21-30 years.
- Minimum of 1 year of experience in Risk Management or Anti-Fraud.
- Strong analytical skills and critical thinking.
- Familiarity with Google Sheets and Microsoft Excel.
- Ability to join as soon as possible.
- Proficiency in English is a plus.
Responsibilities
- Check and analyze indications of fraud in loan applications.
- Report all irregularities and/or indications of fraud during the checking process.
- Complete checks on loan applications according to daily targets.
- Create daily fraud reports.
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