Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services
DBS Bank · Jakarta Head Office
ContractonsiteentryOtherFinance
รายละเอียดงาน / Description
Based in Indonesia, this role involves systematically reviewing and analyzing transaction alerts from fraud monitoring systems to detect unusual activities. The specialist will monitor customer accounts for fraudulent patterns and collaborate with internal teams to resolve cases. Key responsibilities include implementing loss mitigation actions and staying informed about current fraud trends.
หน้าที่ความรับผิดชอบ / Responsibilities
- Review and analyze transaction alerts from fraud monitoring systems
- Monitor customer accounts for fraudulent patterns and unusual activity
- Liaise with internal departments to resolve cases and share information
- Implement actions to mitigate financial losses
- Stay updated on current fraud trends
คุณสมบัติ / Qualifications
- Minimum 1 year of experience in fraud monitoring or risk areas (fresh graduates welcome)
- Strong analytical and problem-solving skills to identify patterns
- Excellent communication and interpersonal abilities
- High attention to detail for spotting suspicious activities
- Ability to thrive in a fast-paced, dynamic environment
ทักษะที่ต้องการ / Required skills
- Fraud Monitoring
- Risk Management
- Analytical Skills
- Problem Solving
- Communication
- Attention to Detail
สวัสดิการ / Benefits
- Competitive salary package
- Professional development opportunities
- Recognition for achievements