Tanggung Jawab PekerjaanHandle daily suspicious document escalation.
Maintain monthly report of suspicious document and give recommendation.
Handle daily suspicious Negative WC escalation.
Maintain monthly report of WC and give recommendation.
MS Background Check review.
Sampling cases and portfolio review on finding Fraud indication.
Review and process new opening POS.
Prepare and maintain daily report of GSPN.
Prepare and maintain daily report of POS opening.
Hot Line Fraud maintain and reporting.
Accuracy on investigation and recommendation on online Tools Picasa & FP.
Manage to be back up for other team member (can handle not only his task).
Interview SA and customer related to case investigation.
Other duties assigned by Unit / Department Head.
Syarat & KeahlianAt least 1 year experience in banking/ financial field with related function.
Able to work under pressure
Strong analytical skill
Excellent communication skill
Ability to derive information from minimal resources