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.
