Fraud Investigator - Retail Banking

Amarbank

Jakarta permanent

Posted: November 18, 2024

Interested in this position?

Create a free account to apply with AI-powered matching

Quick Summary

Investigating fraud cases in retail banking, with a focus on identifying and mitigating risks to the bank's assets and reputation.

Required Skills

Fraud Investigation Anti-Fraud Investigation Data Analysis Technical Skills Computer Skills Reporting Data Confidentiality

Job Description

Responsibilities:
• Investigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.
• Maintain productivity and quality according to daily targets according to patterns and alerts included in the Retail Banking.
• Conduct investigations, look for evidence both internal and external and to make reports on the results of the investigation.
• Provide clear results and maintain a Fraud case tracker as part of daily tasks.
• Responsible for supporting data as evidence during the investigation process and maintain data confidentiality

Requirements:
• Candidate must possess at least Diploma’s degree in any discipline.
• Have knowledge about Anti Fraud and investigation, internal audit and application processes specifically digital products from Financial Services Institutions
• at least 2 years relevant experience..
• Technical, Computer and Analysis Skill in related areas.
• Willingness to learn and high morale.

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.

Create Free Account Sign In

← Browse all jobs