FDS & Fraud Analytics

KantorKu; Jakarta Pusat; On-site; IDR 89,280,000 - 167,400,000; Full time

Job summary

Shinhan Bank in Indonesia is seeking a Fraud Detection Specialist to strengthen its risk management team. The role involves investigating transactions and activities indicative of fraud.

You will perform transaction tracing, behavioral analysis, and documentation of fraud cases, monitoring investigations from start to finish, and supporting remediation. Requirements include a Bachelor's degree in a relevant field and 1–2 years of experience in fraud detection, analysis, or related banking

Qualifications

• Bachelor's degree in a relevant field.
• 1–2 years of experience in fraud-related fields 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.

Responsibilities

• 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

Fraud analysis

Transaction monitoring

Data analysis

Risk management

Internal audit

Banking operations

Education

Bachelor's degree in Informatics Engineering / Information Systems / Statistics / Mathematics / Economics / Accounting / Management

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

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.

Shinhan Bank, which has set new standards with continuous and innovative challenges in the Korean banking industry, and CHB, an industry that has long been established in Korea, became one on April 1, 2006 and Integrated Shinhan Bank was launched with the motto "Pride of Finance from Korea. At the end of June 2007, Shinhan Bank now stands as an undisputed financial industry leader with total assets of 198.6996 trillion, 10.76 trillion winning equity, 1,038 branches and 15 million customers. To offer a comprehensive range of financial services effectively, we divide our customers into 7 groups (Retail, PB, WM, SMEs, (Large) Companies, IB segments) and pursue specific business models. To meet the financial needs of customers with high-class financial expertise, we have built and operated a channel network optimization. By providing customers with the best value, gaining deep trust from shareholders, offering respected work to employees and fulfilling the mission as a corporate citizen owned by the community and nation, Shinhan Bank aspires to become the No. 1 Bank that can lead not only in Korea but also in Asia and something that can be proud of in the minds of customers and for the nation.