Fraud Monitoring & Financial Crime Analyst

DBS; Jakarta Pusat; Vor Ort; IDR 78.120.000 - 133.920.000; Vollzeit

Benefits dieser Stelle

DBS career opportunities

Zusammenfassung

DBS Jakarta Head Office is seeking a Fraud Monitoring Analyst to join the Legal, Compliance and Secretariat (LCS) function. You will systematically review transaction alerts, analyze patterns and work with internal teams to resolve cases.

The role requires attention to detail, strong analytical skills, and the ability to adapt in a fast-paced environment. Fresh graduates are welcome, with a minimum of 1 year in fraud monitoring or risk preferred.

Qualifikationen

• 1 year of experience in fraud monitoring or risk areas; fresh graduates welcomed.
• Strong analytical and problem-solving abilities to identify patterns.
• Excellent communication and interpersonal skills.

Aufgaben

• Systematically review transaction alerts from fraud monitoring systems.
• Monitor customer accounts and transactions for fraudulent patterns.
• Liaise with internal departments to resolve cases and share information.
• Implement actions to mitigate loss, such as blocking accounts or cards.
• Stay up to date with fraud trends.

Kenntnisse

Fraud monitoring

Risk analysis

Analytical thinking

Communication skills

Attention to detail

Ausbildung

Bachelor's degree or diploma in related field

Tools

Fraud monitoring systems

Jobbeschreibung

DBS Jakarta Head Office is seeking a Fraud Monitoring Analyst to join the Legal, Compliance and Secretariat (LCS) function. You will systematically review transaction alerts, analyze patterns and work with internal teams to resolve cases.

The role requires attention to detail, strong analytical skills, and the ability to adapt in a fast-paced environment. Fresh graduates are welcome, with a minimum of 1 year in fraud monitoring or risk preferred.