Curriculum Vitae

I. Personal Information

First Name : RUSYAKIM

Date Of Brith : Subang, 9 October 1988
Address Legal : Blok Mu’min Desa Cantigi Wetan RT. 12, RW 03,
Kec. Cantigi, Kab. Indramayu, Provinsi Jawa Barat
Address Residence : Jln. Dr. Susilo I No. 53 RT. 13 RW. 03, Kel. Grogol,
Kec. Grogol Petamburan, Jakarta Barat
Gender : Male
Religion : Islam
Education : Strata 1 Ilmu Hukum Universitas Wiralodra
IPK : 3.01
Email / Web : r_yakim@yahoo.co.id / iyus494@gmail.com
No Handphone : 082120165699
No WhatsApp : 087828777780

IV. ORGANIZATION
Pengurus Div. Hukum 2010 –
FORDEM (Forum Demokrasi) Kemahasiswaan
&HamHAM 2011
Senat Fakultas Hukum Universitas 2010 -
Pengurus Div. Olahraga Kemahasiswaan
Wiralodra 2011
2009 -
Karang Taruna Cantigi Wetan Ketua Umum Sosial
2011

V. Experience 6 Years

Leng Of Work
Company Name/Instansi Level
From To
Mei 2013 Okt 2017 PT. Bank Mandiri (Persero) Tbk. Early Detection
Okt 2017 Jun 2018 PT.Global Pay Indonesia Fraud Analyst
PT. SimpleFi Teknologi Indonesia
Jun 2018 Agt 2019 Fraud Analyst & Investigator
(AwanTunai)
Sep 2019 Jan 2020 PT. Mega Central Finance Fraud Analyst & Investigator
Feb 2020 Currently PT. Genkirin Teknologi Indonesia Fraud & Risk Manager

From JobStreet.com
Jobdescription :

Early Detection (Fraud Analyst Debit Card & Merchant)

PT Bank Mandiri Persero Tbk.

- Perform transaction analysis and monitoring

- confirm / validate transactions
- restore the fraud rate by taking preventive actions, namely requesting or blocking
- recapitulate or report on the unit.

Fraud Anlayst
PT Global Pay Indonesia.

- Analyze and monitor traders and users to prevent and minimize fraud.
- Conduct preventive measures if there are transactions or traders who carry out fraudulent actions.
- set up the parameters of merchant acquisition
- monitoring transactions carried out by customers
- transaction confirmation, for the validity of the transaction
- take preventive actions, if there are indications of fraud
- make a complaint letter for data that has an indication of fraud, to be investigated
- recapitulate the report with the relevant unit

Fraud Analyst & Investigator

PT SimpleFi Teknologi Indonesia

-Analyst & Review of key risk indicator and identified potential risk factor if.
-Analysis to evaluate risk event and outline findings.
-Develop and understanding of the business process to KYC inquiries related to credit, risk and portfolio management.
- Aktively identify opportunities to improve portfolio to quality and reduce risk.
- identify fraud trends, prevent and investigation bad customer for identify suspect/fraud.
- handle day to day identify suspect from CS and Ops.
- develop fraud prevention strategies.
- handle day to day identify phonenumber user not valid.
- work with data science & tech team acorss country toncreat automated detection/monitoring.
- do a mysterious shopper to the merchant and customer (user), whichis indicated suspect.
- Set Up parameter process merchant acquisition

Risk Manager
PT Genkirin Teknologi Indonesia
-Analyst & Review of key risk indicator and identified potential risk factor if.
-Analysis to evaluate risk event and outline findings.
-Develop and understanding of the business process to KYC inquiries related to credit, risk and portfoliomanagement.
- Aktively identify opportunities to improve portfolio to quality and reduce risk.
- identify fraud trends, prevent and investigation bad customer for identify suspect/fraud.
- handle day to day identify suspect from Ops (Credit Analyst,Customer Service and Collection)
- develop fraud prevention strategies.
- Devlop scoring parameter autoapprove
- handle day to day identify phonenumber user not valid.
- work with data science & tech team acorss country toncreat automated detection/monitoring.
- conduct research to identify new data sourcing opportunities
- manage project in a timely manner with external and internal team ( tech,data,legal,and ops)

Rusyakim
2

From JobStreet.com