Job Description
Full details about the role and requirements
Yukerja Summary
The Fraud Transaction Monitoring role at DBS Bank is curated from JobStreet (category Keuangan & Perbankan). Note the work location (South Jakarta, Jakarta) before applying. Yukerja.com is not the employer — applications are handled on the official source site.
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