Fraud Investigator Retail Banking
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Responsibilities
- Investigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.
- Maintain productivity and quality according to daily targets according to patterns and alerts included in the Retail Banking.
- Conduct investigations look for evidence both internal and external and to make reports on the results of the investigation.
- Provide clear results and maintain a Fraud case tracker as part of daily tasks.
- Responsible for supporting data as evidence during the investigation process and maintain data confidentiality
Requirements
- Candidate must possess at least Diplomas degree in any discipline.
- Have knowledge about Anti Fraud and investigation internal audit and application processes specifically digital products from Financial Services Institutions
- at least 2 years relevant experience..
- Technical Computer and Analysis Skill in related areas.
- Willingness to learn and high morale.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Key Skills
- Risk Management
- Bank Secrecy Act
- Fraud
- PCI
- Law Enforcement
- Banking
- Business Management
- Regulatory Reporting
- Analysis Skills
- Customer Support
- UCC Law
- RMF
About Company
Amar Bank - Lembaga Keuangan resmi terdaftar di OJK dengan layanan perbankan digital berbasis fintech terbaik yang aman dan terpercaya
