Anti-Fraud, Risk Management

Job description:

• Enhancement of Anti-fraud controls for cards, balancing with customer experience, cost, and operational load
• Manages advisory, data analytics, and data infrastructure for cards related matters
• Provide recommendations on card anti-fraud controls
• Adheres to card fraud trend changes and integrates insights into existing card controls.
• Manages management reporting, regulatory reporting, and regulatory matters related to cards
• Collaborates with stakeholders such as product, business, operational, and compliance team to manage things related to Anti-fraud

Job requirement:

• Bachelor's degree from any major
• Minimum 3 (three) years of experience in the banking industry with prior exposure to Anti-fraud controls for cards
• Proficiency in Python & SQL
• Strong knowledge of internal control, procedures, systems, operations, and risk management.
• Proficient in BI, OJK, and prevailing banking regulations.
• Strong analytical and problem-solving skills.
• Excellent verbal and written communication skills.