Sinergi yang saling menguntungkan
Tahun 2015 menjadi titik balik bagi Bank Mandiri Taspen, dimana Bank Mandiri Taspen memutuskan untuk menjadi bank yang unggul di nasional pada segmen pensiunan dan UMKM, yang diwujudkan dalam program sinergi yang dilaksanakan melalui 2 (dua) kontribusi utama dan benefit, yaitu PT. Bank Mandiri (Persero) Tbk. dan PT. Taspen (Persero).
**Visi Bank Mandiri Taspen**: Menjadi mitra terbaik dan terpercaya dalam memberdayakan dan mensejahterakan.
**Misi Bank Mandiri Taspen**:
1. Menciptakan pertumbuhan bisnis dan kesejahteraan melalui produk dan layanan keuangan terbaik
2. Fokus pada kebutuhan UMKM dan Pensiunan dengan menyelaraskan kepentingan ekonomi, sosial dan lingkungan
1. Periodically reviewing Fraud Detection System (FDS) parameters, based on customer transaction behavior and development of fraud trends.
2. Monitoring daily alert creation on FDS.
3. Preparing reports related to fraud on e-channels on a regular basis.
4. Coordinating FDS vendor payment administration in accordance with PKS/SPK.
5. Monitoring the period and scope of work of cooperation documents (PKS/SPK) with FDS vendors, and conducting addendums if necessary.
6. Prepare project documents related to FDS such as, but not limited to: Feasibility Study (FS), Business Requirement Document (BRD)/Change Request (CR), Functional Specification Document (FSD).
7. Conduct SIT/UAT/PTR in terms of FDS capability development, as well as integration of new channels to FDS.
8. Monitoring production issues related to FDS managed by Risk Management Division, as well as following up on necessary system improvements.
9. Conducting periodic reviews on internal provisions related to FDS managed by Risk Management Division.
10. Perform IT activities such as Switch Over and Switch Back of FDS related systems.
11. Optimizing work productivity in accordance with applicable regulations in the Bank
1. Bachelor's degree in Business Administration, Finance, or related field.
Minimum of 3 years of experience in fraud detection and risk management is a plus.
2. Strong analytical skills with the ability to interpret complex data sets.
3. Excellent communication and interpersonal skills to effectively collaborate with internal stakeholders.
4. Proficiency in fraud detection software and tools
5. Knowledge of regulatory requirements related to fraud prevention.
6. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Risk Professional (CRP) preferred.