Fachrul Julianto
Detection Dept Head at Pt Cimb Niaga Auto Finance
Based in West Java, Indonesia
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Seniority
Manager
Department
Other
Location
West Java
Industry
Financial Services
Company size
1.8K
Contact information
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f•••••••@cnaf.co.id
Phone
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Background
About Fachrul Julianto
Fraud Analyst Job Description - Member of Anti-Fraud investigation team to indicate and prevent fraud activities - Investigate fraud warning signals from business activities - velocity triggers - Perform back-ground check of employees and partners - Support new Sales point opening - area profile, goods type, customer profile - Checking results from finger print and face recognation warnings - Analyze Welcome Calls and Mystery shopping results - Cross-check escalations from Anti-Fraud hot-line and hot-mail
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