Suwes Muhammad Hafiz Email & Phone Number

Jakarta, Indonesia

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 analyze suspicious activity.- Monitored user activity to detect suspicious patterns.- Worked closely with other teams to complete 200+ follow-up advanced fraud cases from other teams, and communicated investigation results and recommendations.- Use good data analysis skills and proficiency with analytical tools to derive trends from relevant data to identify new fraud risks.- Conduct advanced profiling of customer activities and identities to conduct customer assessments.- Implement penetesting activities to detect possible fraud loopholes.

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 resolving data inconsistencies or inaccuracies.- Using internal company tools such as CRM to ensure verification results are in accordance with the company's established procedures.

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