Cermati.com
Credit Analyst
TLDR
Review applicant documents, verify customer data by phone, detect fraud anomalies, and ensure procedures follow policy.
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.
Credit Analyst