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Fraud Analyst

2 weeks ago

Jakarta, Indonesia PT. ALTO Network Full time

**Function**

Identifying and analyzing potential fraud in transactions flowing through PT ALTO Network.

**Authority**

1. Determine the classification and potential for fraud events.
2. Blocking transactions according to member requests / interconnections.

1. Identify and analyze potential fraud from alerts that appear on FDS (Fraud Detection System).
3. Issue a fraud incident report to be reported to the regulator.
4. Make improvements to the FDS parameters to improve the effectiveness of identifying potential fraud.

**Job Requirement**
- At least 3 - 5 years experience in fraud operations, investigation & management in a banking/ fintech environment
- Good working knowledge of payment systems
- Honest, ethical with high level of integrity and confidentiality
- Display good interviewing, probing and interrogation skill along with the ability to draft report for board and senior management to make decision
- Proficient with banking fraud investigation methods, tools and processes

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