Suwes Muhammad Hafiz
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Suwes Muhammad Hafiz Email & Phone Number

Risk Management - Anti Fraud at PT Personel Alih Daya Tbk
Location: Jakarta, Indonesia, Indonesia 4 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
PT Personel Alih Daya Tbk
Role
Risk Management - Anti Fraud
Location
Jakarta, Indonesia, Indonesia
Company size
121 employees

Who is Suwes Muhammad Hafiz? Overview

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Quick answer

Suwes Muhammad Hafiz is listed as Risk Management - Anti Fraud at PT Personel Alih Daya Tbk, a company with 121 employees, based in Jakarta, Indonesia, Indonesia. AeroLeads shows a matched LinkedIn profile for Suwes Muhammad Hafiz.

Suwes Muhammad Hafiz previously worked as Ops Fraud at Julo and Ops Data Verifier at Julo. Suwes Muhammad Hafiz holds Bachelor Of Management, Management Science from Universitas Pamulang.

Company email context

Email format at PT Personel Alih Daya Tbk

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PT Personel Alih Daya Tbk

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About Suwes Muhammad Hafiz

Suwes Muhammad Hafiz is a Risk Management - Anti Fraud at PT Personel Alih Daya Tbk. Colleagues describe them as "Highly efficient is the sentence that comes to my mind when I think of Suwes, he is an expert at operating Excel to perform various kinds of analysis and calculations, and I often collaborate with her on several work projects as a team. Every employee would be lucky to have Suwes as part of their team." and "suwes showing resilience throughout time. he shows great capability to do data analysis using excel with wide variation of excel function. Suwes also prove his capability in doing the final project by solving business problems example, from defining objectives until give insight and recommendation to stakeholders."

Current workplace

Suwes Muhammad Hafiz's current company

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PT Personel Alih Daya Tbk
Pt Personel Alih Daya Tbk
Risk Management - Anti Fraud
Jakarta, Indonesia
Website
julo.co.id
Employees
121
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4 roles

Suwes Muhammad Hafiz work experience

A career timeline built from the work history available for this profile.

Ops Fraud

Current
Julo

Jakarta Raya, Indonesia

Utilize high attention to detail skills, and take responsibility for detecting and preventing fraud in products and services that could harm customers and the company. This includes:- Significantly and efficiently reducing the level of customer fraud by 1-5% of incoming data in one day- Using parameters developed by fraud specialists to Investigate and.

Aug 2023 - Present

Ops Data Verifier

Julo

Jakarta Raya, Indonesia

Responsible for verifying and ensuring the accuracy of data used in the underwriting process. This includes:- Verifying approximately 1000 application data in one day, such as personal information, financial history, and other similar items.- Comparing application data with external sources, such as credit reports and government databases.- Identifying and.

Sep 2022 - Aug 2023

Demand Internship

Thelorry

Jakarta, Indonesia

Carry out all administrative activities of the company's sales, recapitulation, and completeness of documents or archives. Perform data entry such as attendance and invoice matching and communicate directly with B2B and B2C divisions effectively

Apr 2022 - Jun 2022
Team & coworkers

Colleagues at PT Personel Alih Daya Tbk

Other employees you can reach at julo.co.id. View company contacts for 121 employees →

KV Kevin V. Kevin V. Colleague at Pt Personel Alih Daya Tbk Jakarta, Indonesia, Indonesia View → TA Tesalonika Arinta Diasty Tesalonika Arinta Diasty Colleague at Pt Personel Alih Daya Tbk Tangerang, Banten, Indonesia, Indonesia View → BL Bonivasius Laksono Bonivasius Laksono Colleague at Pt Personel Alih Daya Tbk Jakarta Metropolitan Area, Indonesia View → YS Yulianti S Yulianti S Colleague at Pt Personel Alih Daya Tbk Kota Tangerang Selatan, Banten, Indonesia, Indonesia View → CZ Charles Zonaphan Charles Zonaphan Colleague at Pt Personel Alih Daya Tbk Jakarta, Indonesia, Indonesia View → JM Jack Moss Jack Moss Colleague at Pt Personel Alih Daya Tbk Vancouver, British Columbia, Canada, Canada View → A. Arlinia . Arlinia . Colleague at Pt Personel Alih Daya Tbk Gambir, Jakarta, Indonesia, Indonesia View → MS Monika Sihombing Monika Sihombing Colleague at Pt Personel Alih Daya Tbk Indonesia, Indonesia View → OP Ortiz Pedroza Eduardo Ortiz Pedroza Eduardo Colleague at Pt Personel Alih Daya Tbk Lagos State, Nigeria, Nigeria View → CC Christianto Cunnyen Christianto Cunnyen Colleague at Pt Personel Alih Daya Tbk Tangerang, Banten, Indonesia, Indonesia View →
1 education record

Suwes Muhammad Hafiz education

FAQ

Frequently asked questions about Suwes Muhammad Hafiz

Quick answers generated from the profile data available on this page.

What company does Suwes Muhammad Hafiz work for?

Suwes Muhammad Hafiz works for PT Personel Alih Daya Tbk.

What is Suwes Muhammad Hafiz's role at PT Personel Alih Daya Tbk?

Suwes Muhammad Hafiz is listed as Risk Management - Anti Fraud at PT Personel Alih Daya Tbk.

Where is Suwes Muhammad Hafiz based?

Suwes Muhammad Hafiz is based in Jakarta, Indonesia, Indonesia while working with PT Personel Alih Daya Tbk.

What companies has Suwes Muhammad Hafiz worked for?

Suwes Muhammad Hafiz has worked for Pt Personel Alih Daya Tbk, Julo, and Thelorry.

Who are Suwes Muhammad Hafiz's colleagues at PT Personel Alih Daya Tbk?

Suwes Muhammad Hafiz's colleagues at PT Personel Alih Daya Tbk include Kevin V., Tesalonika Arinta Diasty, Bonivasius Laksono, Yulianti S, and Charles Zonaphan.

How can I contact Suwes Muhammad Hafiz?

You can use AeroLeads to view verified contact signals for Suwes Muhammad Hafiz at PT Personel Alih Daya Tbk, including work email, phone, and LinkedIn data when available.

What schools did Suwes Muhammad Hafiz attend?

Suwes Muhammad Hafiz holds Bachelor Of Management, Management Science from Universitas Pamulang.

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