FDS & Fraud Analytics

Bank Shinhan Indonesia; Jakarta Pusat; On-site; IDR 60,000,000 - 90,000,000; Full time

Job summary

Bank Shinhan Indonesia is seeking a Fraud Analyst to monitor alerts, trace transactions, and support investigations. The role focuses on identifying patterns and preventing losses.

You will analyze large volumes of data, document cases, and work with risk teams to refine fraud scenarios. Bachelor’s degree and 1–2 years in fraud-related fields are preferred.

Qualifications

• Bachelor's degree required; preferred majors: Informatics Engineering, Information Systems, Statistics, Mathematics, Economics, Accounting, or Management.

Responsibilities

• Monitor and analyze fraud alerts.
• Conduct preliminary investigations into transactions or activities indicative of fraud.
• Perform transaction tracing and behavioral analysis.
• Documentation and monitor fraud cases and investigations.

Skills

Fraud detection

Data analysis

Case investigations

Education

Bachelor's degree

Job description

• Conduct preliminary investigations into transactions or activities indicative of fraud
• Perform transaction tracing and behavioral analysis
• Documentation and monitor fraud cases and investigations

Responsibilities

• Monitor and analyze fraud alerts
• Conduct preliminary investigations into transactions or activities indicative of fraud
• Perform transaction tracing and behavioral analysis
• Documentation and monitor fraud cases and investigations

Requirements

• Bachelor's degree required; majors in Informatics Engineering, Information Systems, Statistics, Mathematics, Economics, Accounting, or Management are preferred.
• At least 1–2 years of experience in the same field or in Fraud Detection, Fraud Analysis, Transaction Monitoring, Risk Management, Internal Audit, or Banking Operations.
• Ability to analyze large volumes of transaction data to identify indications of fraud.
• Understanding of fraud scenario identification processes.
• Ability to conduct case investigations.