Cermati.com
Cermati.com

Credit Analyst

TLDR

Contributes to risk management by detecting fraud and ensuring policy-compliant processes within the credit risk team.

Job purpose

As part of Credit Risk Team to detect, prevent fraud and minimize risk.

Duties and responsibilities

  • Review applicant’s documents
  • Entry applicant’s data
  • Conduct Phone Verification to verify customer’s data and documents
  • Maintenance data request reviewer
  • Make sure all procedures are followed accordingly based on policy.
  • Coordinate collaborations with other departments.
  • Having 1 year of experience as Credit Analyst (preferably having experience in Phone Verification)
  • Having bachelor degree is preferred, but having diploma degree is also welcome
  • Having good knowledge in Credit Analyst, Fraud Anomalies, etc
  • Placement in Tomang, West Jakarta
  • Willingly to work under shifting arrangement
  • Willingly to join ASAP

 

Cermati.com is a financial technology startup that operates as a comprehensive online marketplace, making it easy for Indonesians to find and apply for a wide range of financial products. By streamlining access to loans, credit, and other financial services, Cermati.com is committed to promoting financial inclusion and simplifying the financial decision-making process in Indonesia.

View company profile

This job is no longer available

Pro members saw this job first

New jobs unlock for everyone after 24 hours. Startup Jobs Pro shows them right away, with instant alerts and salary filters. From $7/month.

Get Pro