Fraud Monitoring Specialist

Join our dynamic team as a Fraud Monitoring Specialist and play a crucial role in safeguarding financial transactions across multiple payment channels. In this position, you will monitor real-time transactions to detect and prevent fraudulent activities, ensuring the security and integrity of our platform. At Pengiklan Anonim, we are a leading player in the digital payment industry in Tangerang Selatan, Banten, and we are committed to providing a secure and seamless payment experience for our customers.

As a Fraud Monitoring Specialist, you will be responsible for analyzing transaction data using advanced tools such as Splunk and Tableau. You will work closely with our fraud investigation team to identify patterns and trends that indicate fraudulent activities. Your insights will help us develop and implement effective fraud prevention strategies, protecting both our customers and our business.

📋 Tanggung Jawab Pekerjaan

• Monitor real-time transactions across multiple payment channels to detect and prevent fraudulent activities.
• Analyze transaction data using advanced tools such as Splunk and Tableau to identify patterns and trends.
• Work closely with the fraud investigation team to investigate and resolve fraud cases.
• Develop and implement fraud prevention strategies to protect customers and the business.
• Collaborate with cross-functional teams to ensure the security and integrity of our payment platform.
• Stay up-to-date with the latest fraud trends and best practices in the digital payment industry.
• Provide regular reports and updates on fraud activities to senior management.
• Ensure compliance with relevant regulations and industry standards.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Computer Science, Information Technology, or a related field.
• 3-5 years of experience in fraud monitoring or a similar role in the digital payment industry.
• Strong analytical and problem-solving skills.
• Proficiency in using fraud detection tools such as Splunk, Tableau, or similar.
• Knowledge of payment systems and fraud detection techniques.
• Excellent communication and teamwork skills.
• Ability to work under pressure and meet tight deadlines.
• Certification in fraud detection or a related field is a plus.

🛠️ Keahlian

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