Utilize, maintain, develop and monitor Fraud Detection System to ensure the system is properly running and conduct problem solving.
Identify fraudulent and high risk applications and/or transactions, perform fraud analysis, monitor fraud trends in the market, preprare Fraud Investigation and Intelligence reports throughout the Bank's business portofolios and recommend anti-fraud strategy updates
Provide insights on emerging fraud trends based on internal data dan stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention
Responsible for fraud perfomance metrics and the overall operational smoothness of fraud operations
Job Requirements
Bachelor’s Degree in any major
Minimum of 5 years’ experience in Risk Management as fraud detection in financial/banking industry
Understand fraudulent history/trend in financial industry