Anti-Fraud Specialist - Bangka Belitung

Join SecureTrust Financial Solutions as an Anti-Fraud Specialist in the heart of Bangka Belitung! You’ll play a pivotal role in safeguarding our digital transactions, detecting fraudulent activities, and implementing cutting-edge security measures. This is your chance to make a real impact in the digital finance sector, right here in Pangkal Pinang.

As an Anti-Fraud Specialist, you’ll be at the forefront of detecting and preventing fraudulent activities in our financial transactions. You’ll analyze patterns, monitor transactions in real-time, and implement security protocols to protect our clients and our company. This role is perfect for someone who is passionate about security, has a keen eye for detail, and wants to work in a dynamic and challenging environment.

SecureTrust Financial Solutions is a leading financial solutions provider in Indonesia, known for its innovative approach and commitment to security. We’re looking for an Anti-Fraud Specialist who can bring their expertise and passion to our team in Pangkal Pinang. If you’re ready to take on this exciting challenge, we’d love to hear from you!

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze financial transactions to detect and prevent fraudulent activities.
• Develop and implement fraud detection and prevention strategies.
• Utilize fraud detection tools and software such as SAS Fraud Management, FICO, and IBM InfoSphere.
• Conduct investigations into suspected fraudulent activities and provide recommendations for corrective actions.
• Stay up-to-date with the latest trends and techniques in fraud detection and prevention.
• Collaborate with the IT and security teams to implement and maintain security measures.
• Provide training and support to other team members on fraud detection and prevention.
• Prepare and present reports on fraud detection activities and trends.

🎓 Kualifikasi & Syarat

• Bachelor’s degree in Computer Science, Information Technology, or a related field.
• Minimum of 3 years of experience in fraud detection and prevention, preferably in the financial services industry.
• Certification in fraud detection and prevention, such as Certified Fraud Examiner (CFE) or Certified Anti-Fraud Specialist (CAFS).
• Strong knowledge of financial regulations and compliance requirements.
• Proficiency in English, both written and spoken.
• Excellent analytical and problem-solving skills.
• Ability to work under pressure and meet deadlines.
• Strong communication and interpersonal skills.

🛠️ Keahlian

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