Andree

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Quality Control Anti Fraud at Fintopia Indonesia|Jakarta Metropolitan Area, Indonesia

Position:

Quality Control Anti Fraud at Fintopia Indonesia

Location:

Jakarta Metropolitan Area, Indonesia

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Last updated: 2026-08-17
Updated: 2026-08-17

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Work Experience 5 years

Quality Control Anti Fraud at Fintopia Indonesia

Aug 2025 - Current

Anti Fraud at Fintopia Indonesia

Oct 2024 - Sep 2025

Client Due Diligence Associate - Risk AML at OY! Indonesia

Nov 2023 - Oct 2024

Fraud Analyst at PT Lunaria Annua

Aug 2021 - Aug 2023

Andree started working in 2021, then the employee has changed 2 companies and 3 jobs. On average, Andree works for one company for 1 year 3 months.

Their professional focus is Analisis Data, Analytical Skills, and Anti-fraud across 3 core areas.

Andree holds Anti Fraud & Online Gambling in Fintech and Pendidikan Khusus Profesi Advokat certifications.

Education

Bachelor of Laws - LLB at University of Indonesia

Frequently Asked Questions

SignalHire found a verified business email address for Andree: a****e@easycash.id.
SignalHire found a verified phone number for Andree: +62-***-***-4163.
You can reach Andree through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Andree has 5 years of professional experience. They have held roles including Anti Fraud, Client Due Diligence Associate - Risk AML, and Fraud Analyst at companies such as Fintopia Indonesia, OY! Indonesia, and PT Lunaria Annua. Their education includes Bachelor of Laws - LLB from University of Indonesia.
Yes. Andree's SignalHire profile was last updated on 17 August 2026, reflecting their current position as Quality Control Anti Fraud at Fintopia Indonesia in Jakarta Selatan, DKI Jakarta, Indonesia.

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