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On
4-6 years
6-10 years
10-15 years
More than 15 years
Unemployed
・
Open to opportunities
Full-time / Interested in working remotely
4-6 years
Universitas Islam As-Syafi'iyah
・
ILMU HUKUM
Offline
Offline
Past
Fraud Analyst @Lazada2023 ~ Present
・
Fraud Analyst
Within six months
and deal with election violations. Prevent and act on election violations. Supervise the preparation of the holding of election. Prevent the practice of money politics. Reporting alleged violation of election organizer ethics to DKPP. Submit allegation of election crimes to GAKKUMDU. Education Sekolah Tinggi Hukum Bandung Ilmu Hukum •Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat. Skills Fraud Analysis Content analyst Criminal Law E-commerce Sublime Text Teamwork Communication Skills Good Communication Skills Google Docs Ms. Excel MS Word
Unemployed
Full-time / Interested in working remotely
4-6 years
Sekolah Tinggi Hukum Bandung
・
Ilmu Hukum General Affair Senior Staff @Valbury Asia Group2023 ~ Present
・
General Affair Senior Staff
Within one year
Employed
Full-time / Interested in working remotely
6-10 years
Universitas Islam Jakarta
・
Ilmu Hukum
Spv HRD & Ga @PT Curah Niaga Internsional2015 ~ Present
・
HR
Within one year
segala aspek aspek human resources management, dan menciptakan sumber daya manusia yang berkwalitas untuk kemajuan perusahaan tersebut Jakarta, Indonesia Pengalaman Kerja Spv HRD & Ga • PT Curah Niaga Internsional JanuariPresent Membuat laporan bulanan, membuat analisa ketenagakerjaan, rekruitment, menyiapkan surat kontak perjanjian kerja ( pket) mengurus izin legalitas perusahaan, mengurus general affair perusahaan HRD Staff • PT Naga Corigo Kencana AgustusDesember 2014 Membuat analisa ketenagakerjaan kerjaan, melakukan rekruitment, seleksi, wawancara hingga penempatan kerja, menyiapkan surat perjanjian kerja karyawan, mengurus izin legalitas perusahaan PendidikanUNIVERSITAS KRISNADWIPAYANA Hukum Skil Word Excel PowerPoint Time Management Adaptability Ability To Work Under Pressure Communication Skills Maintenance Work Languages English — Intermediate
Employed
Full-time / Interested in working remotely
10-15 years
UNIVERSITAS KRISNADWIPAYANA
・
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Definition of Reputation Credits
Technical Skills
Specialized knowledge and expertise within the profession (e.g. familiar with SEO and use of related tools).
Problem-Solving
Ability to identify, analyze, and prepare solutions to problems.
Adaptability
Ability to navigate unexpected situations; and keep up with shifting priorities, projects, clients, and technology.
Communication
Ability to convey information effectively and is willing to give and receive feedback.
Time Management
Ability to prioritize tasks based on importance; and have them completed within the assigned timeline.
Teamwork
Ability to work cooperatively, communicate effectively, and anticipate each other's demands, resulting in coordinated collective action.
Leadership
Ability to coach, guide, and inspire a team to achieve a shared goal or outcome effectively.
Within six months
Fraud Analyst
Lazada
・
2023 ~ Present
Professional Background
Current status
Unemployed
Job Search Progress
Professions
Legal Representative, Other
Fields of Employment
Law, E-Commerce
Work experience
4-6 years
Management
I've had experience in managing 1-5 people
Skills
Languages
English
・
Intermediate
Indonesian
・
Native or Bilingual
Sundanese
・
Professional
Job search preferences
Positions
Fraud Analyst
Job types
Full-time
Locations
Jakarta, Daerah Khusus Ibukota Jakarta, Indonesia
Remote
Interested in working remotely
Freelance
No
Educations
School
Sekolah Tinggi Hukum Bandung
Major
Ilmu Hukum
Arieli Sarozatulo Lahagu
South Jakarta, DKI Jakarta, Indonesia
+62 852 12109669
[email protected]
https://www.linkedin.com/in/arieli-sarozatulo-lahagu-g074rb/
https://www.facebook.com/ariel.lahagu
Experienced in the field of Legal development with a demonstrated history of working in government agency and e-commerce. Skilled in Legal, Content Review, and Fraud Analysts. Work creative, and strong professional with a Bachelor of Law degree focusing on Criminal Law from the Sekolah Tinggi Hukum Bandung.
Work Experience
Fraud Analyst • Lazada
June 2023 - Present | Jakarta, Indonesia
- Do manual check from the rule query case by case in daily basis.
- Ticket complain handling.
- Take action for the risky/ suspicious backlog.
- Analyze and provide feedback based on the investigation.
- Create simple report for any findings occurred during investigation
Fraud Analyst • PT. Shopee International Indonesia
May 2021 - October 2022 | Jakarta, Indonesia
- Investigate anomaly in our transaction and logged data throughout the customer journey.
- Detect fraudlent activities on e-commerce transaction, based on detailed data and learned patterns.
- Peforming daily fraud analysis on user and transaction.
- Execute the indentified user or transaction according to fraud SOP.
- Responding to internal fraud-related inquiries.
Content Analyst • PT. Hago Kreatif Indonesia
October 2019 - May 2021 | Jakarta, Indonesia
- Accept and be responsible for reports of user application violation, by looking at the context of the violation and following the current issue.
- Monitor and control Hago user content.
- Analyze and review user profiles, videos, and text-based content and investigate, and resolve issues reported by users or flagged by rule-based systems.
- Perform audits and report the results of daily reviews.
Staff Hukum • BAWASLU
March 2018 - March 2019 | Cibinong, Indonesia
- Receive and be responsible for reports and deal with election violations.
- Prevent and act on election violations.
- Supervise the preparation of the holding of election.
- Prevent the practice of money politics.
- Reporting alleged violation of election organizer ethics to DKPP.
- Submit allegation of election crimes to GAKKUMDU.
Education
Sekolah Tinggi Hukum Bandung
Ilmu Hukum • 2013 - 2017
Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat.
Skills
- Fraud Analysis
- Content analyst
- Criminal Law
- E-commerce
- Sublime Text
- Teamwork
- Communication Skills
- Good Communication Skills
- Google Docs
- Ms. Excel
- MS Word
- Power Point
Languages
- English — Intermediate
- Indonesian — Native or Bilingual
- Sundanese — Professional
Arieli Sarozatulo Lahagu
South Jakarta, DKI Jakarta, Indonesia
+62 852 12109669
[email protected]
https://www.linkedin.com/in/arieli-sarozatulo-lahagu-g074rb/
https://www.facebook.com/ariel.lahagu
Experienced in the field of Legal development with a demonstrated history of working in government agency and e-commerce. Skilled in Legal, Content Review, and Fraud Analysts. Work creative, and strong professional with a Bachelor of Law degree focusing on Criminal Law from the Sekolah Tinggi Hukum Bandung.
Work Experience
Fraud Analyst • Lazada
June 2023 - Present | Jakarta, Indonesia
- Do manual check from the rule query case by case in daily basis.
- Ticket complain handling.
- Take action for the risky/ suspicious backlog.
- Analyze and provide feedback based on the investigation.
- Create simple report for any findings occurred during investigation
Fraud Analyst • PT. Shopee International Indonesia
May 2021 - October 2022 | Jakarta, Indonesia
- Investigate anomaly in our transaction and logged data throughout the customer journey.
- Detect fraudlent activities on e-commerce transaction, based on detailed data and learned patterns.
- Peforming daily fraud analysis on user and transaction.
- Execute the indentified user or transaction according to fraud SOP.
- Responding to internal fraud-related inquiries.
Content Analyst • PT. Hago Kreatif Indonesia
October 2019 - May 2021 | Jakarta, Indonesia
- Accept and be responsible for reports of user application violation, by looking at the context of the violation and following the current issue.
- Monitor and control Hago user content.
- Analyze and review user profiles, videos, and text-based content and investigate, and resolve issues reported by users or flagged by rule-based systems.
- Perform audits and report the results of daily reviews.
Staff Hukum • BAWASLU
March 2018 - March 2019 | Cibinong, Indonesia
- Receive and be responsible for reports and deal with election violations.
- Prevent and act on election violations.
- Supervise the preparation of the holding of election.
- Prevent the practice of money politics.
- Reporting alleged violation of election organizer ethics to DKPP.
- Submit allegation of election crimes to GAKKUMDU.
Education
Sekolah Tinggi Hukum Bandung
Ilmu Hukum • 2013 - 2017
Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat.
Skills
- Fraud Analysis
- Content analyst
- Criminal Law
- E-commerce
- Sublime Text
- Teamwork
- Communication Skills
- Good Communication Skills
- Google Docs
- Ms. Excel
- MS Word
- Power Point
Languages
- English — Intermediate
- Indonesian — Native or Bilingual
- Sundanese — Professional