Fraud Data Analyst

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 criminalsBenefit:- Status Karyawan Tetap- Promosi Jabatan, Grade, dan Gaji- BPJS TK & Kesehatan- 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"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang.""Please be aware of the Fraud Company. The company will never be collecting any payment in the process of interview. Please immediately report to us if there's any companies that collecting payment to the Jobseekers."