Skill diminta
Auditing
Deskripsi
Tanggung Jawab
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.
Kualifikasi
- 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