Direct , Fraud Transaction Monitoring, Financial Crime & Security Services

Position: Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services
Location: Daerah Khusus Ibukota Jakarta

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 Job:

Schedule:

Contract (Fixed Term)
Employee Status:

Full time
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