Fraud Analytics Investigator

Bank Shinhan Indonesia; Indonesia; On-site; IDR 60,000,000 - 110,000,000; Full time

Job summary

Bank Shinhan Indonesia is seeking a detail-oriented professional to support its fraud prevention team. You will monitor alerts, analyze patterns, and help investigate suspicious transactions to protect customers and the bank.

Ideal candidates have a bachelor’s degree in relevant fields and 1–2 years of experience in fraud detection or risk management, with strong analytical skills and a proactive approach to investigations.

Qualifications

• Bachelor’s degree in the specified fields.
• 1–2 years of experience in fraud or related areas.
• Ability to analyze large volumes of transaction data.

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

Data analysis

Fraud detection

Investigations

Attention to detail

Education

Bachelor’s degree (Informatics Engineering, Information Systems, Statistics, Mathematics, Economics, Accounting, or Management)

Job description

Bank Shinhan Indonesia is seeking a detail-oriented professional to support its fraud prevention team. You will monitor alerts, analyze patterns, and help investigate suspicious transactions to protect customers and the bank.

Ideal candidates have a bachelor’s degree in relevant fields and 1–2 years of experience in fraud detection or risk management, with strong analytical skills and a proactive approach to investigations.