Deskripsi Pekerjaan
Are you detail-oriented with a passion for financial security and risk mitigation? Allo Bank Indonesia is seeking a proactive Early Detection Specialist to join our dynamic team in Jakarta. In this critical role, you will act as the first line of defense, identifying, verifying, and analyzing customer profiles to ensure banking integrity.
As we continue to revolutionize digital banking in Indonesia, your work will be instrumental in preventing service misuse and safeguarding our ecosystem against potential threats. You will leverage data-driven insights and rigorous verification protocols to maintain the highest standards of security while providing a seamless experience for our legitimate users. If you are analytical, tech-savvy, and thrive in a fast-paced banking environment, we want to hear from you.
Tanggung Jawab
- Monitor and analyze customer transactions to detect suspicious activities or patterns.
- Conduct thorough verification of customer profiles and documentation to ensure compliance with KYC standards.
- Evaluate potential risks associated with new account applications and existing user behavior.
- Collaborate with internal teams to flag and mitigate potential fraud incidents early in the lifecycle.
- Maintain accurate and detailed logs of all investigations and case findings.
- Stay updated with the latest trends in digital banking fraud and security threats.
- Provide detailed reports to management regarding risk patterns and prevention strategies.
Kualifikasi
- Bachelor’s degree in Banking, Finance, Accounting, Law, or a related field.
- Minimum 1-2 years of experience in fraud detection, risk management, or customer verification (KYC/AML).
- Strong analytical mindset with the ability to spot irregularities in data.
- Proficient in using banking software, CRM tools, and Microsoft Office Suite.
- Excellent attention to detail and ability to work under pressure.
- Good communication skills, both written and verbal, in Bahasa Indonesia and English.
- Understanding of Indonesian banking regulations and financial compliance standards.