Early Detection & Authorization Specialist - Risk Management

Join CIMB Niaga, a leading financial institution in Indonesia, as an Early Detection & Authorization Specialist. In this critical role, you will be at the forefront of safeguarding our financial operations by identifying and mitigating potential risks, fraudulent activities, and compliance issues. Based in Tangerang Selatan, you'll work closely with our Risk Management team to ensure the integrity and security of our financial transactions.

As an Early Detection & Authorization Specialist, you will leverage your expertise in financial fraud detection and risk management to review and authorize transactions, ensuring they comply with our strict internal policies and regulatory requirements. You'll use advanced tools like SAS Fraud Management and IBM InfoSphere Information Server to analyze patterns and anomalies, providing actionable insights to our team. This role offers a unique opportunity to grow within a dynamic and innovative financial environment, with the chance to develop your skills in a supportive and collaborative setting.

📋 Tanggung Jawab Pekerjaan

• Monitor and review financial transactions for potential fraud, anomalies, and compliance issues.
• Utilize advanced fraud detection tools like SAS Fraud Management and IBM InfoSphere Information Server to identify and analyze patterns and trends.
• Conduct thorough investigations to determine the validity of suspicious transactions and recommend appropriate actions.
• Authorize transactions based on predefined policies and regulatory requirements.
• Collaborate with cross-functional teams to ensure the effective implementation of risk management strategies.
• Provide regular reports and updates to the Risk Management team on identified risks and mitigation efforts.
• Stay up-to-date with industry trends, regulations, and best practices in financial fraud detection and risk management.
• Participate in continuous learning and development opportunities to enhance your skills and knowledge in the field.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Economics, or a related field.
• Minimum of 3 years of experience in financial fraud detection, risk management, or a similar role.
• Strong understanding of financial regulations, compliance requirements, and risk management principles.
• Proficiency in English, both written and spoken.
• Experience with fraud detection tools such as SAS Fraud Management or IBM InfoSphere Information Server is a plus.
• Certifications in financial fraud detection, risk management, or related fields are a plus.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and interpersonal skills, with the ability to work effectively in a team environment.

🛠️ Keahlian

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