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Anti-Fraud
Job updated over 1 year ago
The employer was active 9 months ago
Job Description
- Proactively analyzes gaps with Bank's current system & process and designs recommendations to close the gap, balancing Anti-fraud controls with cost, operational, and customer experience
- Conducts fraud risk assessment in various departments within the Bank to prevent internal fraud within internal Bank
- Assist the lead to provide analysis result to improve the process & system of Fraud Operation team
- Collaborates with social media team to prepare Anti-fraud awareness contents
- Collaborates with stakeholders all over the bank to manage things related to Anti-fraud
- Conducts fraud risk assessment on new or enhanced features
- Conducts Anti-fraud reports to regulator & internal Bank
- Adhere with regulators & regulations related to Antifraud
Requirements
- Minimum 2 years of experience in data analysis or related roles, preferably in the banking industry or related
- Minimum bachelor’s degree. Major in Computer Science or Information System Technology will be an advantage
- Proficient in English
- Must proficient in Microsoft Office & SQL
- Experience in stakeholder management
- Strong analytical, logical thinking, communication skills
- Proficiency in Python is a strong plus
- Familiarity with Bank’s industry & regulations
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About us
SeaBank is a digital financial institution. We are a tech-based banking company, providing customers the convenience of banking 24/7 from home or anywhere, through smartphones.
SeaBank aims to become the country’s Bank with Digital Services destination via ongoing product optimization and cutting-edge technology, providing a seamless and enjoyable user experience.
The SeaBank team is rapidly growing. We are on the lookout for talent who have the drive to shape the future of banking industry and serve the underserved segment in Indonesia. If you are excited by innovation and the new ways of banking, SeaBank could be a place for you.