Direct , Fraud Transaction Monitoring, Financial Crime & Security Services

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.

• 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

• 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

Location:

Jakarta Head Office

Job:

Schedule:

Contract (Fixed Term) Employee Status:
Full time

DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth:
Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker.

In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers.

With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.