Fraud Management Associate - Financial Crime Prevention Specialist

Join Wealth Development Bank Corp. as a Fraud Management Associate and play a pivotal role in safeguarding our financial ecosystem. Based in the vibrant hub of Canggu, Bali, you will be at the forefront of detecting, analyzing, and mitigating fraudulent activities. This is your chance to leverage cutting-edge tools and a dynamic team to shape the future of financial crime prevention in Indonesia.

As a Fraud Management Associate, you will work closely with our fraud detection team to monitor transactions, investigate suspicious activities, and implement preventive measures. You will use advanced software like SAS Fraud Management and FICO Decision Science to analyze data and identify patterns. This role offers a unique opportunity to grow your expertise in financial crime prevention while contributing to a bank that is committed to integrity and innovation.

Wealth Development Bank Corp. is more than just a bank; we are a community of professionals dedicated to excellence. With a rich history spanning over two decades, we have established ourselves as a trusted name in the financial services industry. Our modern office in Canggu, Bali, provides an inspiring environment for you to thrive and innovate.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze transactions using SAS Fraud Management and FICO Decision Science to detect suspicious activities.
• Investigate and report fraudulent activities to the relevant stakeholders.
• Develop and implement fraud prevention strategies and controls.
• Collaborate with the fraud detection team to enhance our fraud detection capabilities.
• Stay updated with the latest trends and regulations in financial crime prevention.
• Provide training and support to other team members on fraud prevention best practices.
• Participate in internal audits and reviews to ensure compliance with fraud prevention policies.
• Contribute to the continuous improvement of our fraud management processes.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Economics, or a related field.
• Minimum of 3 years of experience in fraud detection, financial crime prevention, or a related role.
• Proficiency in using SAS Fraud Management and FICO Decision Science.
• Knowledge of financial regulations and compliance standards.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work under pressure and meet tight deadlines.
• Certification in fraud examination or a related field is a plus.

🛠️ Keahlian

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