Fraud Analyst
DBS Bank
13 hari yang lalu

Job Responsibiliites :

  • Ensure timely review of applications across all products offered by the bank for any abnormalities related to fraud which may cause undue impact to the bank reputation or financial stature.
  • To ensure that investigations are performed for any suspicious fraudulent applications and that the root cause and / or intent are identified to enable a mitigation plan to be set in place to avoid further repeat incident.
  • To perform site visit under safe circumstance to determine the exact modus operandi of the fraudster & / or syndicate.
  • To ensure a timely reporting of the fraud incident to the management in a well organised and detailed reports format for necessary further escalation and control action plan.
  • Actively participate in and contribute towards development of new and enhanced risk management tools to improve the loan fraud processes and minimise fraud losses
  • Liaise and work with Technology Team to improve and optimise on the use of the Bank’s systems
  • Job Requirements :

  • Candidate must possess at least Bachelor's Degree in any field.
  • At least 1 Year(s) of working experience in the related field is required for this position.
  • Meticulous with details
  • Demonstrated track records of investigation capabilities
  • Good interpersonal and communication skills
  • Keen analytical and decision-making skills
  • Preferably Less than 1 year experience specialized in Banking / Financial Services or equivalent.
  • IndonesiaCollectionsIDDBS300003 - Risk Management Group : Graduate JobFull-timeDec 12, 2017, 4 : 09 : 33 AM

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