The Role
The Credit Analyst reviews applicant documents, verifies customer data through phone calls, manages data requests, ensures compliance with policies, and collaborates with other departments to minimize fraud and risk.
Summary Generated by Built In
Job Description
Job purpose
As part of Credit Risk Team to detect, prevent fraud and minimize risk.
Duties and responsibilities
- Review applicant’s documents
- Entry applicant’s data
- Conduct Phone Verification to verify customer’s data and documents
- Maintenance data request reviewer
- Make sure all procedures are followed accordingly based on policy.
- Coordinate collaborations with other departments.
Qualifications
- Having 1 year of experience as Credit Analyst (preferably having experience in Phone Verification)
- Having bachelor degree is preferred, but having diploma degree is also welcome
- Having good knowledge in Credit Analyst, Fraud Anomalies, etc
- Placement in Tomang, West Jakarta
- Willingly to work under shifting arrangement
- Willingly to join ASAP
The Company
What We Do
We are a technology startup that engages in the Indonesian financial technology area. We are based in Jakarta and we're founded by ex-silicon valley engineers. Our vision is to use technology to make financial information more available and more useful to everyone. Our mission is to enable people to take control of their financial situation and save a lot of money by doing so. Our products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.
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