FDS & Fraud Analytics

Tanggung jawab

• 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

Persyaratan

• 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.