Early Detection & Authorization Specialist - Fraud Prevention (Bali)

Join CIMB Niaga, one of Indonesia’s leading financial institutions, as an Early Detection & Authorization Specialist and play a critical role in safeguarding our customers and operations from fraudulent activities. In this high-impact position, you will leverage your expertise in fraud prevention to detect and mitigate potential fraud risks in real-time, ensuring the security and integrity of our financial transactions. Based in Bali, you will be part of a dynamic team that is committed to delivering exceptional service and maintaining the highest standards of security.

As an Early Detection & Authorization Specialist, you will be responsible for monitoring transactions, identifying suspicious activities, and implementing appropriate controls to prevent fraud. You will work closely with cross-functional teams to ensure that our fraud prevention measures are effective and up-to-date. With your strong analytical skills and attention to detail, you will play a vital role in protecting our customers and maintaining the trust they place in us.

Join us in Bali and be part of a team that values innovation, integrity, and excellence. We offer a competitive salary, a supportive work environment, and opportunities for professional growth and development.

📋 Tanggung Jawab Pekerjaan

• Monitor transactions in real-time to detect and identify suspicious activities.
• Analyze transaction data to identify patterns and trends that may indicate fraudulent behavior.
• Implement appropriate controls and measures to prevent and mitigate fraud risks.
• Collaborate with cross-functional teams to ensure that fraud prevention measures are effective and up-to-date.
• Conduct regular reviews and updates of fraud prevention policies and procedures.
• Provide training and guidance to staff on fraud prevention best practices.
• Stay up-to-date with the latest trends and developments in fraud prevention and risk management.
• Report and document fraud incidents, and provide recommendations for improvement.

🎓 Kualifikasi & Syarat

• Bachelor’s degree in Finance, Accounting, Economics, or a related field.
• Minimum of 5 years of experience in fraud prevention, risk management, or a similar role.
• Strong analytical and problem-solving skills.
• Proficient in using fraud detection tools and software, such as SAS Fraud Management, FICO Fraud Manager, or similar.
• Knowledge of regulatory requirements and compliance standards in the financial industry.
• Excellent communication and interpersonal skills.
• Ability to work under pressure and meet tight deadlines.
• Certification in fraud prevention or risk management is a plus.

🛠️ Keahlian

Lowongan Terkait