EARLY DETECTION LEAD

Informasi Lowongan

Tipe Pekerjaan

Remote/On-site

Fungsi Pekerjaan

Hukum / Korporasi, Keuangan, Analis, Bisnis Analisis

Jenjang Karir

Supervisor

Job Deskripsi

• Utilize, maintain, develop and monitor Fraud Detection System to ensure the system is properly running and conduct problem solving
• Identify fraudulent and high risk applications and/or transactions, perform fraud analysis, monitor fraud trends in the market, prepare Fraud Investigation and Intelligence reports throughout the Bank's business portfolios and recommend anti-fraud strategy updates
• Provide insights on emerging fraud trends based on internal data and stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention
• Responsible for fraud performance metrics and the overall operational smoothness of fraud operations

Persyaratan

Tingkat Pendidikan

S1

Jurusan Pendidikan

Semuanya

Minimal Pengalaman

5 tahun

Deskripsi Persyaratan

• Bachelor’s Degree in any major
• Minimum of 5 years’ experience in Risk Management as fraud detection in financial/banking industry
• Understand fraudulent history/trend in financial industry
• Strong analytical and decision making
Proficient in both spoken and written English

Skill yang Dibutuhkan

Lokasi

Kota Jakarta Selatan Alamat Mangkuluhur City Tower Satu, Jl. Jend Gatot Subroto Kav 1-3 Rt1/Rw 4, Karet Semanggi, Kec. Setiabudi, Jakarta Selatan

Tentang Perusahaan

PT Bank KEB Hana Indonesia
Industri Keuangan / Bank Benefit Deskripsi Perusahaan

The Bank was established on 27 April 1971 under the name of PT Bank Pasar Pagi Madju. In line with the change in its status from a retail banking to a commercial bank in 1989, the Bank’s name was changed into PT Bank Bintang Manunggal (Bank Bima). This status change had a positive impact on the Bank’s performance and succeeded in attracting Hana Financial Group to take over the majority of the Bank’s shares. The change in the Shareholders was followed by a change in its name into PT Bank Hana. In 2013, PT Bank Hana took a strategic action by merging with PT Bank KEB Indonesia to create synergies in the banking business. This business activity caused the Bank to change its name to PT Bank KEB Hana Indonesia or known as Bank KEB Hana. However, in 2020, Bank KEB Hana yet again made a brand change to Bank Hana. By these changes, Hana Bank is increasingly ready to strengthen its competitiveness, both in Indonesia and globally, through the consistency of the brands used by the group. With the presence of its best people, Hana Bank provides an array of products and services designed to meet various customer needs. Given its global reach and global standard of service, Hana Bank promises its customers to be their True Hearted Financial Partner.