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

Kualifikasi

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.