Deskripsi Pekerjaan
Informasi lengkap tentang posisi dan persyaratan
Ringkasan Yukerja
Lowongan Fraud Transaction Monitoring di DBS Bank kami kurasi dari JobStreet (kategori Keuangan & Perbankan). Perhatikan lokasi kerja (South Jakarta, Jakarta) sebelum melamar. Yukerja.com bukan pemberi kerja — lamaran diproses di situs sumber resmi.
Responsibilities
Systematically review and analyze transaction alerts generated by fraud monitoring systems to identify anomalies.
Monitor customer accounts and transaction behavior for fraudulent patterns, including high-risk, unusual, or out-of-character activity.
Liaise with internal departments to resolve cases and share information.
Implement actions to mitigate loss, such as blocking accounts or cards.
Stay up to date with fraud trends
Requirements
Minimum 1 year of experience in fraud monitoring or risk areas but fresh graduate also welcomes
Strong analytical and problem-solving skills with the ability to identify patterns and trends
Excellent communication and interpersonal skills
Attention to detail and a keen eye for identifying suspicious activities
Ability to work in a fast-paced, dynamic environment and adapt to changing priorities
Willing to work in shifting arrangements