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About Atome Financial
Headquartered in Singapore, Atome Financial is building a world-class tech enabled financial services platform that is the best companion of our customers lifetime. As a part of the Advance Intelligence Group, a Series D fintech unicorn and ranked Top 10 on LinkedIn’s 2023 Top Singapore StartUps list with over 1,400+ 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.
Atome Financial operates in 5 ASEAN markets (Singapore, Malaysia, Indonesia, Philippines, and Thailand). We have 3 key products:
Headquartered in Singapore, Atome Financial is building a world-class tech enabled financial services platform that is the best companion of our customers lifetime. As a part of the Advance Intelligence Group, a Series D fintech unicorn and ranked Top 10 on LinkedIn’s 2023 Top Singapore StartUps list with over 1,400+ 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.
Atome Financial operates in 5 ASEAN markets (Singapore, Malaysia, Indonesia, Philippines, and Thailand). We have 3 key products:
- Atome BNPL: A leading buy now pay later brand in ASEAN and partners over thousands of online and offline brands
- Atome Card: A paylater anywhere card.
- Kredit Pintar: A leading Indonesia digital lending apps, regulated and supervised by Indonesia's Financial Services Authority (OJK).
- 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
- Monitoring of transactions for signs of possible fraud attack. Taking prompt action to stop the attack once it is identified.
- Commence investigation into allegations of cheating or abuse committed by merchants and users.
- Perform field assignments to obtain relevant evidence and information.
- Review and research evidence/documents to analyse the overall fact pattern of claim.
- Prepare and coordinate with compliance team to commence actions against possible crimes committed.
- Coordinate with legal team to provide deposition strategies and use law enforcement resources for assistance.
- Review and recommend possible prevention strategies from the results of investigation concluded.
- Minimum 1-2 years experience in field assignment.
- Good organisational skills to manage a high volume of assigned cases.
- Ability to form hypothesis based on minimum data, perform investigation, and build a case.
- Having Antifraud knowledge is a plus.
- Fintech experience is a plus.
- Good command of English & Tagalog language due to regional coverage.
- Excellent analytical and interrogation skills.
- Being able to report to PH Manila office.
- Experience in risk management is preferred.