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Key Responsibilities:

Implement Anti-Fraud strategy in Bank, such as prevention, detection, investigation as well as monitoring, evaluation, and follow-up.
Manage the implementation of Anti-Fraud Strategy, including the Whistleblowing System.
Prepare reports related to Anti-Fraud, both internal and external reports.
Reviewing proposed policies and provisions that may affect the effectiveness of the Anti-Fraud Strategy.
Have strong knowledges and understanding of Fraud Detection Systems (FDS), Transaction and customer behavior analysis, and Fraud investigation.
Having the ability to perform data analysis (fraud pattern identification), conduct system development and scenario building, and execute backtesting and rule evaluation
Familiar with fraud monitoring systems and Mastercard Decision Intelligence (DI)

What you need to have:

Minimum 3-5 years experience as fraud analyst, internal audit, risk policy in banking industry
Minimum Bachelor's Degree (preferably in: Accounting, Management, Finance, Information Systems, or any related field)
Deep understanding of risk management and compliance
Able to work independently and effectively in a team
Have high initiative and attention to details.

Our office location:

Jl. Suryopranoto No.52, RT.2/RW.7, Petojo Utara,

Kecamatan Gambir, Kota Jakarta Pusat,

Daerah Khusus Ibukota Jakarta 10130.

We perform WFO/WFH policy, so you will be required to come to the office at times.

Anti Fraud Senior Specialist