Lowongan Kerja Sidoarjo Posisi Fraud Data Analyst di PT Bimasakti Multi Sinergi

Info Loker

Perusahaan	-
Posisi	Fraud Data Analyst
Tempat	Sidoarjo
Tingkatan Kerja	Pegawai (non-manajemen & non-supervisor)
Kualifikasi	D3 (Diploma), D4 (Diploma), Sertifikat Professional
Jenis Pekerjaan
Spesialisasi Dibutuhkan
Gaji Min	Rp. 7.000.000
Gaji Max	Rp. 9.000.000

Responsibilities

– Perform daily monitoring of Anti-Fraud System alerts and performing initial triage of registered events

– Initiate investigation on potential fraud cases and participate in developing of appropriate reports for the Management

– Analyze transactions in order to prevent fraud

– Identify abnormalities in behavior of customers and employees involved in transactions

– Continuous adjustment of rules and parameters of Anti-Fraud System in order to decrease false positives rate and customer insult rate

– Monitor adherence to Anti-Fraud rules and procedures

– Support Anti-Fraud division in development of relevant internal regulations (policies, procedures, manuals etc.)

– Provide appropriate feedback and proposals for the continuous development of Anti-Fraud System to the Information Systems Department

– Identify fraud modus operandi being actively discussed by cyber criminals

Job Requirements

– Sufficient knowledge of global standards on Information Technology and Information Security

– Sufficient knowledge of the financial services regulatory framework in relation to fraud management

– Good knowledge of fraud prevention/detection techniques and on-line fraud management

– Knowledge of regulation regarding payment services, prevention of fraud is an advantage

– Knowledge of various payment channels (online and mobile banking, cards, ATM, APIs)

– Skills on data analysis or visualization skills is an advantage

– Experience in fraud prevention

– Experience with AML/CFT or Fraud Banking, transaction monitoring or anti-fraud systems

– Experience in forensic or other investigations is an advantage

– Strong analytical skills, dynamic, energetic and results driven

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: