Fraud Monitoring and Detection Specialist

YTL Sea Digital Bank Project; Babakan Madang; In loco; IDR 120.000.000 - 240.000.000; Tempo pieno

Descrizione del lavoro

YTL Sea Digital Bank Project seeks a Fraud Monitoring and Detection Specialist to join our team. You will monitor, detect, and prevent fraud while ensuring regulatory compliance and maintaining integrity across our financial operations.

You will collaborate with team leads, allocate resources, and drive continuous improvement in detection capabilities. Candidates should have a Bachelor’s degree and be comfortable with 24/7 shifts in a fast‑paced environment.

Competenze

• Bachelor’s degree in a relevant field (e.g., finance, business, criminal justice).
• Strong analytical skills and attention to detail.
• Excellent communication and interpersonal abilities.

Mansioni

• Monitor and detect fraudulent activities in collaboration with the team.
• Allocate resources to support fraud detection efforts.
• Implement quality assurance to ensure accuracy of fraud detection.
• Communicate fraud issues to stakeholders and obtain needed support.
• Foster cross‑department collaboration and team development.
• Identify training needs and provide ongoing development for team members.
• Drive continuous improvement in fraud detection operations.
• Develop contingency plans for fraud incidents or crises.
• Ensure compliance with laws, regulations, and industry standards.
• Document suspected fraud and prepare reports as required.

Conoscenze

Analytical skills

Attention to detail

Communication skills

Team collaboration

24/7 shift adaptability

Formazione

Bachelor’s degree in finance, business, or criminal justice

Descrizione del lavoro

Fraud Monitoring and Detection Specialist

As a Fraud Monitoring and Detection Analyst, you will be an integral part of our organization’s efforts to combat fraudulent activities. Your role will involve monitoring, detecting, and preventing fraud, ensuring compliance with regulations, and maintaining the integrity of our financial operations.

Key Responsibilities:

• Collaborate with the team lead and fellow analysts to monitor and detect fraudulent activities.
• Allocate resources effectively to support team activities and enhance fraud detection capabilities.
• Implement quality assurance processes to ensure accuracy and reliability in fraud detection.
• Engage with stakeholders to communicate fraud-related issues and seek necessary support.
• Foster collaboration and communication within the team and across departments.
• Identify training needs and provide ongoing development opportunities for team members.
• Drive continuous improvement in fraud detection operations.
• Developcontingency plans for responding to fraud incidents or crises.
• Ensure compliance with relevant laws, regulations, and industry standards.
• Document suspected instances of fraud and prepare reports as required.

Qualifications:

Bachelor’s degree in a relevant field (e.g., finance, business, criminal justice).

Previous experience in fraud monitoring and detection, with team management experience preferred.

Strong analytical skills and attention to detail.

Excellent communication and interpersonal abilities.

Ability to thrive in a fast-paced environment and work on 24/7 shifts.

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