Deskripsi pekerjaan Risk and Fraud Analyst PT Bimasakti Multi Sinergi
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
- Man, 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
