Job Description
Full details about the role and requirements
Yukerja Summary
The Early Detection & Authorization Specialist role at CIMB Niaga is curated from JobStreet (category Teknologi & IT). Note the work location (South Tangerang, Banten) before applying. Yukerja.com is not the employer — applications are handled on the official source site.
Review and authorize applications according to policies and authority limits
Analyze risks based on user data, transactions, and red flags indicating fraud
Perform early detection of abnormal patterns or potential losses
Make approval/reject/escalate decisions independently and objectively
Maintain compliance with policies, SOPs, SLAs, and regulations
Prepare decision documentation and audit trails Coordinate with: Fraud Team Risk Operation Compliance
Qualifications:
Minimum bachelor's degree (Economics, Management, Statistics, or relevant)
At least 1–3 years of experience in: Authorization / Risk / Credit / Fraud / Operation Control
Understanding of the following concepts: Risk assessment Fraud patterns SLA & control process Strong analytical thinking & decision-making
Thorough, decisive, and able to work under pressure
Able to work with high volumes and tight deadlines
Willing to work in shifts