Kredit Pintar is one of Indonesia's leading digital lending platforms that is licensed, registered, and supervised by the Financial Services Authority (OJK). Kredit Pintar has over 10 million downloads and 4.4-star rating on Google Play. Kredit Pintar is part of Atome Financial, a leading fintech company with extensive experience in consumer finance and promoting financial inclusivity through artificial intelligence technology.- We are committed to leveraging AI technology to improve life of Indonesia's underbanked communities by offering users fast, secure and affordable loan options.- As part of the Advance Intelligence Group, a Series-D company and ranked No. 1 on LinkedIn's 2021 Top Startups List in Singapore with over 2,000+ staff worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life-for our customers, colleagues and communities.- Our culture is built on values that are core to who we are and what we stand for:- We foster an- **INNOVATION **mindset-- We achieve results with- **EFFICIENCY** and excellence-- We take pride in the- **QUALITY **of our work-- We uphold- **INTEGRITY **in all we do-- We embrace- **COLLABORATION** to work across business lines and borders**Job Description**:- Responsible for checking the authenticity of the documents submitted & customer information- Identify and analyse the scam patterns that have occurred or will occur and report to Supervisor- Provide recommendations tied to analysis and assessment of review results- Ensure adherence of policy implementations- Work independently and in a team environment to meet and exceed established objectives, KPI and quality performance indicators- Contribute to projects as assigned and participate in continuous improvement efforts- Develop knowledge of functional area policies and procedures**Requirements**:- Proficient in English (Speaking and Writing), to communicate with regional stakeholders- This position is work from home- 5-day work week, must be able to work on Saturday & Sunday. Rest days will be on 2 weekdays- Alternate weekly shift (7am-4pm) & (1pm-10pm)- Minimum 2-3 years banking/fintech experience as Risk Analyst/Account Officer- Possess good knowledge in Credit Analysis, Fraud Anomalies & Fraud Detection- Proficient in MS Word, Excel, Power Point, GSuite- Strong presentation and business writing skills, along with the communication with high level executives;- Highly responsible, committed & disciplinedLI-CT2