Deskripsi Pekerjaan
Are you passionate about financial security and safeguarding the integrity of a leading digital bank? DBS Bank is seeking a dedicated Fraud Transaction Monitoring Analyst to join our Financial Crime & Security Services team in Jakarta. In this role, you will play a critical part in protecting our customers and the bank from sophisticated financial threats, illicit activities, and fraudulent transactions.
As part of a global banking institution, you will leverage cutting-edge monitoring tools and data analytics to identify suspicious patterns in real-time. This is an excellent opportunity for a professional with a sharp eye for detail and a strong background in anti-money laundering (AML) and fraud detection to contribute to one of Asia's most progressive financial organizations.
Tanggung Jawab
- Monitor daily transaction logs to identify and investigate potentially fraudulent activities and anomalies.
- Analyze high-risk transactions across various banking channels including digital, ATM, and credit card systems.
- Conduct thorough investigations on flagged alerts and document findings according to regulatory standards.
- Escalate critical cases to the senior management team for further review and legal action.
- Maintain up-to-date knowledge of evolving financial fraud trends and regional regulatory requirements.
- Collaborate with cross-functional teams, including IT security and Legal, to enhance fraud detection algorithms.
- Prepare comprehensive reports on fraud incidents and prevention strategies for internal audit purposes.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Computer Science, or a related field.
- Minimum 2-3 years of experience in fraud monitoring, risk management, or banking operations.
- Strong understanding of AML/CFT regulations and financial crime prevention frameworks.
- Excellent analytical skills with the ability to interpret large datasets accurately.
- Proficiency in SQL, Python, or data visualization tools is considered a significant advantage.
- High level of integrity, attention to detail, and ability to remain composed under high-pressure situations.
- Excellent verbal and written communication skills in both Indonesian and English.