Published on

Apr 28, 2024

Published on

Apr 28, 2024

Published on

Apr 28, 2024

Published on

Apr 28, 2024

Fraud Analyst

Fraud Analyst

Fraud Analyst

Fraud Analyst

Full-time

/

Banten, Indonesia

/

Hybrid

Full-time

/

Banten, Indonesia

/

Hybrid

Full-time

/

Banten, Indonesia

/

Hybrid

Full-time

/

Banten, Indonesia

/

Hybrid

About the job

Fraud AnalystPlacement in Alam Sutera (Hybrid)
About SuperWe are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. Aplikasi Super goes beyond passion and creativity to decipher social issues in our surroundings.
Key Responsibilities:Monitor and analyze transactions for signs of fraudulent activity.Investigate suspected fraud cases and conduct thorough reviews.Implement fraud prevention measures and strategies.Collaborate with law enforcement agencies and financial institutions as needed.Maintain accurate records and documentation of fraud incidents.
Requirements:Bachelor's degree in Finance, Accounting, or a related field.Previous experience in fraud detection or financial investigation is preferred.Knowledge of fraud detection tools and techniques.Strong attention to detail and analytical skills.Ability to work under pressure and adhere to strict deadlines.
At Super, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.
If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.
#GabungSedulurSuper and help solve Indonesia's unequal economic distribution

About the job

Fraud AnalystPlacement in Alam Sutera (Hybrid)
About SuperWe are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. Aplikasi Super goes beyond passion and creativity to decipher social issues in our surroundings.
Key Responsibilities:Monitor and analyze transactions for signs of fraudulent activity.Investigate suspected fraud cases and conduct thorough reviews.Implement fraud prevention measures and strategies.Collaborate with law enforcement agencies and financial institutions as needed.Maintain accurate records and documentation of fraud incidents.
Requirements:Bachelor's degree in Finance, Accounting, or a related field.Previous experience in fraud detection or financial investigation is preferred.Knowledge of fraud detection tools and techniques.Strong attention to detail and analytical skills.Ability to work under pressure and adhere to strict deadlines.
At Super, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.
If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.
#GabungSedulurSuper and help solve Indonesia's unequal economic distribution

About the job

Fraud AnalystPlacement in Alam Sutera (Hybrid)
About SuperWe are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. Aplikasi Super goes beyond passion and creativity to decipher social issues in our surroundings.
Key Responsibilities:Monitor and analyze transactions for signs of fraudulent activity.Investigate suspected fraud cases and conduct thorough reviews.Implement fraud prevention measures and strategies.Collaborate with law enforcement agencies and financial institutions as needed.Maintain accurate records and documentation of fraud incidents.
Requirements:Bachelor's degree in Finance, Accounting, or a related field.Previous experience in fraud detection or financial investigation is preferred.Knowledge of fraud detection tools and techniques.Strong attention to detail and analytical skills.Ability to work under pressure and adhere to strict deadlines.
At Super, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.
If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.
#GabungSedulurSuper and help solve Indonesia's unequal economic distribution

About the job

Fraud AnalystPlacement in Alam Sutera (Hybrid)
About SuperWe are a group of business enthusiasts, scientists, communicators, designers, productive mothers, and many more who are unified and unduly spirited to work towards one big vision and goal. As a leading social commerce platform in Indonesia, we aim to solve economic inequality distribution across rural areas by building agent networks and hyperlocal supply chains to make goods more affordable. Aplikasi Super goes beyond passion and creativity to decipher social issues in our surroundings.
Key Responsibilities:Monitor and analyze transactions for signs of fraudulent activity.Investigate suspected fraud cases and conduct thorough reviews.Implement fraud prevention measures and strategies.Collaborate with law enforcement agencies and financial institutions as needed.Maintain accurate records and documentation of fraud incidents.
Requirements:Bachelor's degree in Finance, Accounting, or a related field.Previous experience in fraud detection or financial investigation is preferred.Knowledge of fraud detection tools and techniques.Strong attention to detail and analytical skills.Ability to work under pressure and adhere to strict deadlines.
At Super, we are continuously providing equal, unparalleled opportunities across various business operating pillars from operations, commercial, and technology for all candidates from diverse types of backgrounds and expertise.
If you are someone with a high passion for delivering innovative work as part of your extraordinary career, are committed to self-integrity, enjoy working collaboratively, and are ready to work in an agile environment, you are very welcome to apply. You will also have tremendous opportunities to hone your functional skills and expertise in an area of specialization. The sheer variety of work we do, and the inherent experience of creating meaningful social impact it offers, provide an unbeatable platform from which to build a fulfilling career.
#GabungSedulurSuper and help solve Indonesia's unequal economic distribution

SuperApp (YC W18)

Banten, Indonesia

Visit Company Website

SuperApp (YC W18)

Banten, Indonesia

Visit Company Website

SuperApp (YC W18)

Banten, Indonesia

Visit Company Website

SuperApp (YC W18)

Banten, Indonesia

Visit Company Website

About Company

As the first social commerce platform in Indonesia that is ISO 9001:2015 certified, SuperApp aims to solve economic inequality across cities for Indonesia’s future economy. SuperApp is one of the top YC companies, which oversees the main feature, SuperAgen, an agent-led commerce that enables community leaders to become retailers within their communities.

Total Employees

378

Company 2-Year Growth

41%

Median Employee Tenure

1.9 years

Because no one goes to school
for fighting fraud.