Responsibilities :

a. Having a basic understanding and knowledge of risk management in the
financial and/or digital technology industry required for the job.
b. Minimum of 1 year experience in Fraud and Risk Analysis in Financial Industry
c. Graduated from a reputable university with a minimum GPA of 3.00.
d. Understanding how risk monitoring and escalation work.
e. Ability to report monitoring and investigation results.
f. Good analytical and critical thinking, fast response and high awareness of job
ownership.
g. Willing to work on a shift schedule as determined by EDIK.
h. Basic knowledge of Microsoft Office, especially Excel and Word.
i. Basic understanding of programming languages such as SQL.