Fraud Analytics & Investigations Analyst

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

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