Fraud Analyst
MSBU Konsultan
Posted
3 weeks ago
Jakarta Metropolitan Area
Onsite
IDR 8M
Mid Level
Contract
Sema Summary
As a Fraud Analyst at MSBU Konsultan, you will be responsible for analyzing financial transactions to detect fraudulent activities. This includes evaluating data and preparing reports on findings. The role requires mid-level experience in fraud analysis and an understanding of financial regulations. The position is based in Jakarta and operates on a contract basis. Candidates should possess strong analytical skills and an eye for detail.
About Company
MSBU Konsultan specializes in financial consulting and risk management solutions, providing expert analysis to combat fraud and enhance business integrity.
Core Requirements
- Bachelor's degree in Finance or related field
- 3 years of experience in fraud analysis
- Strong analytical skills
- Proficiency in financial regulations
- Ability to prepare detailed reports
Responsibilities
- Analyze financial transactions for fraud.
- Prepare comprehensive fraud reports.
- Maintain records of fraud cases.
- Collaborate with other departments.
- Conduct risk assessments.
- Stay updated on fraud trends.
- Provide recommendations for fraud prevention.
Must Have skills
Nice To Have Skills
Job Keywords
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