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:
- 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).
Our culture is built on values that are core to who we are and what we stand for:
- 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
Job Responsibilities
- 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.
Requirement
- 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.
