Fazz Financial Group is a digital financial services group founded in 2016. It is based in Southeast Asia, and is the holding group for over 10 FinTech startups, which includes PayFazz, Xfers, Modal Rakyat, StraitsX, and others.
Fazz Financial Group's mission is to enable financial access for everyone, especially within Southeast Asia, where 70% of its population is underserved.
Fazz Financial Group has headquarters in Singapore and Indonesia, with 600 staff spread across regional offices in Malaysia, Taiwan, and Vietnam. We are proud to be local and knowledgeable about the region, giving an intimate understanding of Southeast Asia's financial needs.
As a local group born and bred in Southeast Asia, companies within Fazz Financial Group are among the first Indonesian startups, and one of the many Singaporean startups to be seeded by the prestigious Y-Combinator programme. We are backed by both global and local investors including Insignia Venture Partners, B Capital, BRI Ventures, and many others.
We know how important our mission is to improving the livelihoods of millions of people in Southeast Asia. That's why we're looking for passionate and driven people to join us to accelerate financial access for everyone.
Head to our website to get to know us better:
About the Role
1. Fraud operations mainly doing analysis, investigation, take action to those who reported or suspected as fraud, document the cases and then reporting the operations implementation to the management.
2. We expect you to also improving yourself by sharing knowledge with each other, taking part on data analysis project or investigation special project, joining webinars of fraud issues, thus improve all the team to be better fraud operations.
3. You will be asked to have a good teamwork and good communication as you will be working on a team, cross the team and it will be nicer if you are fluent in English.
What'll you do
- Investigate fraud alerts and cases reported, then give a proper handling to the subjects;
- Document and communicate with the whole fraud team for the case progress and any findings you founded;
- Reporting to direct leader for any changes in fraud trends, fraud patterns or a special cases;
- Generate monthly report for regulators per entities, based on the regulations;
- Escalating special fraud cases to be handled correctly and in a timely manner;
- Handling non-fraud cases to support dual control in the company's process;
- Researching of our internal products to find a gap for fraud;
- Contribute on how to improve the fraud management, team efficiency, teamwork ethics;
- Continue to grow yourself in your skills related to fraud operations or analysts;
- Fresh Graduate please try this job! It's fun!
- Willing to learn more, grow more and have fun more
- Excellent writing, typing and communication skills for smooth coordination
- Excellent communication skills in Bahasa Indonesia and English
- Strong in logical, analytical thinking and problem solving skill
- Can work in a pressure individually and in team work
- Can work for a repetitive tasks, hopefully you are not easy to be bored
- Good to excellence skills in using Ms. Office or Google Docs and Sheets
- A minimum of Bachelor Degree in Management, Computer Science, Information System, Finance, Accounting, Law
- Card fraud knowledge, is a plus and another plus for cryptocurrency!
- Think about the others' risks and needs, please take care of each other, we are working together as a team not a competition
Fazz Financial Group is an equal opportunity employer. Individuals seeking employment at Fazz Financial Group will be considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, or any other characteristic protected by applicable laws.
By submitting your application, you agree that Fazz Financial Group may collect your personal data for recruiting, regional organization planning, and related purposes.
Fazz Financial