Anti-Fraud
Anti-Fraud
pt bank digital bca (bca digital)1-3 Years
- Posted 16 hours ago
- Be among the first 10 applicants
Job Description
Responsibilities
- Provide ongoing oversight of transactional and account activities to proactively identify fraud risks and emerging threats.
- Lead through investigations into suspicious activities, leveraging data analytics, behavioural analysis, and industry intelligence to assess exposure and impact.
- Evaluate fraud alerts and anomalies to determine root causes, systemic weaknesses, and control gaps.
- Utilize advanced fraud detection systems and analytical tools to enhance early identification and prevention capabilities.
- Partner with Risk Management, Compliance, Operations, and Technology functions to design and implement effective fraud risk mitigation strategies.
- Develop and strengthen fraud prevention frameworks, policies, and controls to minimize operational and financial losses.
- Monitor evolving fraud trends, regulatory expectations, and technological advancements to maintain a resilient fraud risk posture.
- Contribute to the advancement of fraud detection models and analytical methodologies to improve effectiveness and efficiency.
- Ensure comprehensive documentation of investigations, findings, and outcomes in alignment with internal governance standards and regulatory requirements.
- Minimum Bachelor's degree (preferably in Accounting, Management, Finance, Information Systems, or related fields)
- Minimum 1–3 years of experience in Fraud Management / Anti-Fraud, Risk Management, or Compliance / Audit
- Strong understanding of fraud detection systems (FDS), transaction monitoring, customer behavior analysis, and fraud investigation processes
- Proven ability in data analysis (fraud pattern identification), scenario/rule development, backtesting, and rule evaluation
- Familiar with fraud monitoring tools, including Mastercard Decision Intelligence (DI)
- Willing to work in a shift-based schedule, including weekends and public holidays
More Info
Key Skills
rule evaluation
fraud pattern identification
customer behavior analysis
fraud investigation processes
fraud detection systems
fraud monitoring tools
Mastercard Decision Intelligence DI
scenario rule development
About Company
Skills:
analytical software , risk management tools , Credit Risk Management, Data Analysis, Risk Control, Risk Assessment, statistical skills
Skills:
Aml, Excel, Transaction Monitoring, Banking Operations, Transaction Tracing, Data Analysis Tools, Regulatory Reporting Processes, Fraud Risk, Suspicious Activity Indicators
Skills:
Monitoring systems, Fraud Detection, Fraud Risk Assessment, Anti-Fraud Strategy