Jobdesk : * Leading and responsible for overseeing all activities within the Desk Audit team * Responsible for distributing information to team * Assisting in the creation of Audit Program Standards * Designing matrices for the completion of working papers * Preparing working papers based on audit program standards * Analyzing each acquisition document included in the Desk Audit sample * Coordinating or collaborating with internal division teams or other teams as needed (Calibration and Improvement) * Responsible for preparing Desk Audit Reports and assisting in the preparation of CA Reports * Prepare documents needed in making working papers * Thorough in determining the results of the investigation so that there are no false positives * Running an audit/investigation desk based on existing priorities and matrices * Delegate cases that are still suspicious for field investigations * Prepare and document all audit desk reports * Contribute in providing recommendations based on the evaluation results of the desk audit.

Jobdesk : * Conduct fraud prevention checking on daily basis * Daily report and analysis for any alert/offense detected * Monitor and review daily transactions to identify any suspicious activity and escalate cases that needed further review * Monitor and detect fraudulent activities, including unauthorized transactions, account takeovers, and identity theft * Perform risk-based reviews on transaction monitoring cases * Able to think critically during fraud investigation and consolidate the result into a report * Communicate and mediate investigation result with any parties * Checking the KTP of Shoppe Pinjam customers.