Fraud Data Analyst
PT. Bimasakti Multi Sinergi
- Surabaya, IndonesiaSurabaya, East Java (Jawa Timur), IndonesiaSurabayaEast Java (Jawa Timur)IndonesiaIndonesia
- Full timeFULL_TIME
Expired a year ago
2022-12-25T17:00:00+00:00Job closed.
Job Description
- 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 criminals
Minimum Qualifications
- 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
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- Surabaya, East Java (Jawa Timur), Indonesia
- Vacancy
- 1 opening
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About PT. Bimasakti Multi Sinergi
PT Bimasakti Multi Sinergi adalah perusahaan yang bergerak di industri Financial Technology (fintech) untuk layanan pembayaran elektronik (e-payment) di Indonesia dengan yang berbasis B2B dan B2C yang banyak digunakan oleh pengguna di Indonesia.
PT Bimasakti Multi Sinergi didirikan oleh Ibnu Sunanto, seorang entrepreneur dari Yogyakarta pada tahun 2004 dengan nama PT Bimasakti Multiwealth, yang berhasil mengembangkan dan membangun PT Bimasakti Multi Sinergi menjadi salah satu perusahaan Fintech terkemuka di Indonesia.
Selama 17 tahun bergerak di layanan berbasis fintech, PT Bimasakti Multi Sinergi telah meluncurkan berbagai layanan produk dan aplikasi yang terbukti dapat memberikan manfaat nyata bagi masyarakat sehingga memberi kontribusi besar dalam mengubah wajah indonesia di bidang pembayaran elektronik.
PT Bimasakti Multi Sinergi mendapatkan lisensi dari Bank Indonesia untuk mendukung produk dan layanannya, serta sertifikasi keamanan data dan informasi untuk layanan pembayaran.