Senior Fraud Manager Associate Jobs

Sound knowledge of banking products, fraud, and risk management

Develop Framework, Governance, And Strategy For The Bank's Fraud Management

Work Collaboratively To Take An Integrated Approach To Develop Programs And Initiatives Related To The Bank's Fraud Management

Manage Policies As Well As Develop Training Programs To Raise Awareness In Regard To Fraud Management

Ensure That The Fraud Risk Management Team Meets The Targets

Undergraduate degree or equivalent with a minimum of 10+ years of professional experience in the banking industry

Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence

At least 5 years of experience working in a payments-related role, and at least 3 years in a risk/fraud-related role

Design & implement a fraud framework to combat fraud

Work with card issuers and schemes to investigate card-fraud-related cases

Define fraud risk rules for continuous monitoring

Ideate and implement anti-fraud measures aligning to acceptable business risk

Preferably has Experienced as product managers from reputable company

Experience in using data analysis skills using SQL for hypothesis testing

Preferably has Experienced handle Fraud / Risk related

At least 3 years of experience from reputable company

Excellent analytical skills and strong intuitions of user behaviors

Have solid technical background with understanding and/or hands-on experience in software development and web technologies; with aptitude towards solving complex problems

More than 5 years experience of corporate sales and account management in fast moving industry

Identify regional supply requirements in terms of product offerings and promotions to match with market demands

Manage all supplier data in distribution systems

Improve team operation processes and manage supporting resources

Experiences in OTA channels and/or EC/web will be a plus

Strong interpersonal skills & ability to influence external / internal stakeholders

Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects.

Experience with SQL and analytical tools (SAS, R, Python) is a must.

Familiarity with risk and fraud in ecommerce fields and experience with fraud rule writing is a strong plus.

Understand the trends and intelligence of fraudulent activities and build intelligence systems to mitigate fraud.

Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented.

Drive process implementation and improvement that streamlines determination of fraud events.

The Associate/Senior Associate/Manager will work with teams across the region and will report to the Advisor and Partners.

Some work experience in public affairs, consulting or related fields in Indonesia is preferred.

Support the daily operations of the firm through administrative tasks as assigned.

The role will be based in Jakarta.

A self-starter who is able to navigate complex issues and environments.

A clear strategic thinker, strong collaborator and effective communicator who is comfortable in a fast-changing, diverse and multi-cultural environment.

Able to demonstrate critical thinking, collaboration, and time management skills.

Provide fraud risk management advice for Head of Business / Functional Units.

Minimum 4-6 years of working experience as a Fraud Manager or Risk Manager, preferably in financial services or financial technology.

Advise, direct and / or manage investigation of significant fraud incidents.

Bachelor's or Graduate's Degree in business, business administration, computer science or engineering or equivalent experience.

Able to demonstrate sound judgment and threat detection capabilities.

Strong problem solving skills to manage customer complaints

Minimum of 2 years of experience in anti-fraud, fraud investigation or similar role

Good interpersonal and communication skills

Monitor queues of transactions and monitoring daily credit card and coupon transactions

Understand end to end process and SOP of the product to identify unusual behavior on the process and transactions

Investigate anomalies transactions and do detail review of suspicious transactions