FDS & Fraud Analytics
FDS & Fraud Analytics
bank shinhan indonesia- Posted 4 hours ago
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Job Description
Responsibilities
- Monitor and analyze fraud alerts
- Conduct preliminary investigations into transactions or activities indicative of fraud
- Perform transaction tracing and behavioral analysis
- Documentation and monitor fraud cases and investigations
- Bachelor's degree required; majors in Informatics Engineering, Information Systems, Statistics, Mathematics, Economics, Accounting, or Management are preferred.
- At least 1–2 years of experience in the same field or in Fraud Detection, Fraud Analysis, Transaction Monitoring, Risk Management, Internal Audit, or Banking Operations.
- Ability to analyze large volumes of transaction data to identify indications of fraud.
- Understanding of fraud scenario identification processes.
- Ability to conduct case investigations.
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