Deskripsi Pekerjaan
Join SeaBank, Indonesia's leading digital financial institution, as a Fraud Detection Agent and become a guardian of our innovative banking ecosystem. In this critical role, you'll protect our 24/7 digital banking services by identifying and mitigating fraudulent activities that threaten customer security and financial integrity. As a tech-driven bank, we leverage cutting-edge analytics and real-time monitoring systems to safeguard transactions across our digital platforms. You'll work in a dynamic environment where your analytical skills directly impact customer trust and regulatory compliance. This position offers the opportunity to develop specialized expertise in financial crime prevention while contributing to a culture of innovation and security within Indonesia's rapidly evolving fintech landscape.
Tanggung Jawab
- Monitor real-time transactional data to identify suspicious patterns and potential fraud indicators
- Investigate flagged activities using forensic tools and analytical methodologies
- Collaborate with IT and compliance teams to implement fraud prevention protocols
- Document investigation outcomes and prepare detailed fraud reports for regulatory submissions
- Stay updated on emerging fraud tactics and industry best practices
- Support the development of automated fraud detection systems and rule optimization
- Coordinate with law enforcement agencies during complex fraud investigations
Kualifikasi
- Bachelor's degree in Finance, Computer Science, Economics, or related field
- Minimum 2 years of experience in fraud detection, risk management, or financial crime investigation
- Proficiency in fraud detection software and data analysis tools (SQL, Python preferred)
- Strong knowledge of banking regulations and AML/CFT compliance standards
- Exceptional attention to detail and pattern recognition abilities
- Excellent communication skills for cross-functional collaboration
- Certification in fraud examination (CFE) or risk management is advantageous