Finance - Risk Management Staff

Responsibilities

• Provide research support on a variety of risk investigations
• Detect suspicious transactions based on detailed data and patterns
• Handle escalations and follow up with teams related to fraud events
• Identify the reason for chargebacks and prevent the same issues from happening in the future

Job Requirements

• Must possess at least a Diploma/Bachelor’s Degree, preferably in Economics/Accounting/Finance
• Must be able to use Microsoft Excel and Google Apps for Work, especially Google Docs and Google Sheets
• Willing to learn to use new software or tools (example: CRM)
• A keen eye for detecting fraud, risk, and suspicious activity
• Good with numbers and reporting
• Must be willing to work on weekend shifts (5 days of work, with 2 days off) and holidays when needed
• Required skills: Good communication, strong analytical thinking, problem-solving, work well in a team, trustworthy, able to take initiative and work under pressure to meet deadlines

Mindo is a fast-growing business consultancy company based in Yogyakarta, Indonesia. Mindo serves clients from all over the world with a wealth of experience in web development, IT consultancy, server maintenance, app development, API development, CRM systems, QA services, data entry, billing/accounting, and customer service. For employees, Mindo offers a professional and friendly work environment that focuses on employee retention and career progression. Employees are encouraged to take part in office sports and recreational activities, and English and career advancement courses are free for all employees. Apply today and join the Mindo family...