Senior Fraud Analyst

Krom (Jakarta, Indonesia)

DKI Jakarta, Indonesia

PT Krom Bank Indonesia Tbk, a subsidiary of Kredivo Group, is a licensed Indonesian bank, regulated and supervised by OJK (Indonesian banking regulator). With Krom, we're looking for new ways to make banking easier and more convenient for Indonesian millennials. We're excited to be a part of the digital transformation of the banking industry and we’re motivated by the vision of building Krom into the most preferred digital bank in Indonesia.

About this position

As Senior Fraud Analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team.

Responsibilities

Your responsibilities will include:
• Summarizing fraud trends and calculating total exposure as well as identifying how to mitigate them in the future
• Analyzing transaction data and patterns to identify potential fraud trends and patterns.
• Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.
• Collaborating with other departments, such as Security, Product, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
• Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings.
• Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
• Ensuring compliance with regulatory requirements related to fraud prevention and reporting.

Requirements

Requirements:
• A minimum of 4 years’ hands-on experience in a fraud investigation role in banking and Data Analytics.
• Experience in digital banking and/or financial technology companies is a significant plus.
• Advance knowledge in SQL and data analytics is a must
• Strong analytical skills and put attention on details
• High proficiency in English is a must
• Strong and highly motivated with positive mindset attitude
• Comfortable working in a dynamic and fast-paced environment
• Experience in a leadership role