Zulfy Ramadhony Email & Phone Number

West Java, Indonesia

> Safeguard DANA from fraud (account takeovers, promotion abuse, card fraud)> Minimize financial losses from fraud> Manage the Risk Engine (FDS) at DANA> Provide input on product and campaign risk assessments to prevent risks early> Monitor and investigate fraud activity> Oversee efficient and accountable use of the internal risk budget including OTP Cost>.

• Manage Risk Strategy Teams
• Manage Risk Engine ( FDS ) on DANA
• Support Dana business by ensuring optimum Risk Strategy implemented on DANA’s campaign and Transaction Fraud Prevention
• Provide inputs on Product and campaign Risk Assessment to prevent Risk from an initial stage
• Provide additional Risk prevention solutions / ideas to Risk Product team based on risk engine capability
• Investigate suspicious pattern as the basis of adjusting Risk Rules to reduce fraud and keeps false positive low

Greater Jakarta Area, Indonesia

- Creating and Adjusting Strategy on risk engine to prevent promotion abuse, card stolen, account take over and fraud- Analysis risk pattern using SQL- Risk Investigation- Fraud Analysis - Understand handling chargeback cases- Giving feedback to Risk product for improvement- Lead Risk strategy team

Indonesia

Greater Jakarta Area, Indonesia

- Investigate Suspicious Credit Card Transaction- Identify Patern and Trend to Prevent Future Fraud- Refund CC and Manual Bank Transfer- Manage Refund From Vendor

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