Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services
DBS · Jakarta Head Office
Sekilas tentang pekerjaan ini
DBS mencari kandidat untuk posisi Fraud Transaction Monitoring di Jakarta Head Office, dengan status kerja kontrak waktu tertentu dan penuh waktu. Posisi ini berfokus pada pemantauan transaksi untuk mendeteksi penipuan; kandidat dengan pengalaman minimal satu tahun di fraud monitoring atau bidang risiko dapat melamar, dan fresh graduate juga dipersilakan.
Tugas utama
- Menganalisis peringatan transaksi untuk menemukan anomali.
- Memantau rekening dan perilaku transaksi untuk mendeteksi pola penipuan.
- Berkoordinasi dengan departemen internal untuk menyelesaikan kasus dan berbagi informasi.
- Melakukan tindakan mitigasi kerugian, seperti memblokir rekening atau kartu.
- Mengikuti perkembangan tren penipuan.
Kualifikasi utama
- Minimal 1 tahun pengalaman di fraud monitoring atau bidang risiko; fresh graduate dipersilakan.
- Keterampilan analitis dan pemecahan masalah yang kuat.
- Kemampuan komunikasi dan interpersonal yang baik.
- Teliti dan mampu mengenali aktivitas mencurigakan.
- Mampu bekerja dalam lingkungan cepat dan dinamis serta beradaptasi dengan perubahan prioritas.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs DBS.
Deskripsi pekerjaan
Business Function
Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk, and the administration of corporate secretariat responsibilities. We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. We also maintain a program to mitigate legal/regulatory risks by appropriate identification, assessment, monitoring and reporting of such risks.
LCS risk appetite is driven by the letter and spirit of laws and regulations, and by the expectations of our shareholders, our regulators and the communities which we serve.
Responsibilities
- Systematically review and analyze transaction alerts generated by fraud monitoring systems to identify anomalies.
- Monitor customer accounts and transaction behavior for fraudulent patterns, including high-risk, unusual, or out-of-character activity.
- Liaise with internal departments to resolve cases and share information.
- Implement actions to mitigate loss, such as blocking accounts or cards.
- Stay up to date with fraud trends
Requirements
- Minimum 1 year of experience in fraud monitoring or risk areas but fresh graduate also welcomes
- Strong analytical and problem-solving skills with the ability to identify patterns and trends
- Excellent communication and interpersonal skills
- Attention to detail and a keen eye for identifying suspicious activities
- Ability to work in a fast-paced, dynamic environment and adapt to changing priorities
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
Location
Jakarta Head Office
Schedule
Contract (Fixed Term)
Employee Status
Full time